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PHILIP LALLY LIMITED

Company number 02024942

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Jan 2025	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jan 2025	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	TM01	Termination of appointment of Scott Justin Lally as a director on 14 July 2023	View PDF Termination of appointment of Scott Justin Lally as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	SH06	Cancellation of shares. Statement of capital on 5 July 2023 GBP 208	View PDF Cancellation of shares. Statement of capital on 5 July 2023 GBP 208 - link opens in a new window - 9 pages (9 pages)
13 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	PSC04	Change of details for Mrs Christine Anne Lally as a person with significant control on 9 February 2022	View PDF Change of details for Mrs Christine Anne Lally as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Patrick Philip Lally on 9 February 2022	View PDF Director's details changed for Mr Patrick Philip Lally on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Adam Lally on 9 February 2022	View PDF Director's details changed for Mr Adam Lally on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Daniel Lally on 9 February 2022	View PDF Director's details changed for Mr Daniel Lally on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Ryan Frank Lally on 9 February 2022	View PDF Director's details changed for Mr Ryan Frank Lally on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Martin Roy Arkell on 9 February 2022	View PDF Director's details changed for Mr Martin Roy Arkell on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Scott Justin Lally on 9 February 2022	View PDF Director's details changed for Mr Scott Justin Lally on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mrs Christine Anne Lally on 9 February 2022	View PDF Director's details changed for Mrs Christine Anne Lally on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Philip Michael Lally on 9 February 2022	View PDF Director's details changed for Mr Philip Michael Lally on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AD01	Registered office address changed from Redhills Farm Baldwins Gate Newcastle-Under-Lyme Staffordshire ST5 5EA England to 25 Higherland Newcastle-Under-Lyme Staffordshire ST5 2TF on 9 February 2022	View PDF Registered office address changed from Redhills Farm Baldwins Gate Newcastle-Under-Lyme Staffordshire ST5 5EA England to 25 Higherland Newcastle-Under-Lyme Staffordshire ST5 2TF on 9 February 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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PHILIP LALLY LIMITED

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