Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
PSC01 |
Notification of Jane Lill as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC01 |
Notification of Roger Lill as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC07 |
Cessation of Barry Rafe Lill as a person with significant control on 27 November 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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01 May 2024 |
MR04 |
Satisfaction of charge 7 in full
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03 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Mar 2024 |
MR01 |
Registration of charge 018958370014, created on 19 March 2024
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27 Feb 2024 |
MR01 |
Registration of charge 018958370013, created on 27 February 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Barry Rafe Lill as a director on 11 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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17 Jul 2023 |
PSC04 |
Change of details for Mr Frederick Lill as a person with significant control on 17 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr Barry Lill as a person with significant control on 17 July 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Annunziata Dolores Desmond as a director on 29 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Roger Stafford Lill as a director on 22 March 2023
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09 May 2023 |
AP01 |
Appointment of Mrs Jane Lill as a director on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Roger Stafford Lill as a director on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Jane Lill as a director on 22 March 2023
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21 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Jan 2023 |
AP01 |
Appointment of Mrs Annunziata Dolores Desmond as a director on 13 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Ms Louise June Ricketts on 13 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Ms Louise June Ricketts as a director on 13 January 2023
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16 Jan 2023 |
AP03 |
Appointment of Ms Louise June Ricketts as a secretary on 13 January 2023
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16 Jan 2023 |
TM02 |
Termination of appointment of Jane Lill as a secretary on 13 January 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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23 Aug 2022 |
AD01 |
Registered office address changed from 9 Glebe Road Huntingdon Cambridgeshire PE29 7DB to 13 Windover Road Huntingdon PE29 7EB on 23 August 2022
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