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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)
27 Nov 2018 CH01 Director's details changed for Mr Ryan Frank Lally on 27 November 2018
11 Sep 2018 SH03 Purchase of own shares.
21 Aug 2018 SH06 Cancellation of shares. Statement of capital on 1 July 2018
  • GBP 245
04 Jul 2018 SH03 Purchase of own shares.
29 May 2018 SH06 Cancellation of shares. Statement of capital on 1 April 2018
  • GBP 250
28 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
23 Feb 2018 SH03 Purchase of own shares.
29 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 1 January 2018
  • GBP 255
16 Jan 2018 SH10 Particulars of variation of rights attached to shares
03 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 SH03 Purchase of own shares.
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 1 October 2017
  • GBP 260
27 Nov 2017 PSC04 Change of details for Mrs Christine Anne Lally as a person with significant control on 2 October 2017
23 Nov 2017 SH03 Purchase of own shares.
14 Nov 2017 SH06 Cancellation of shares. Statement of capital on 1 July 2017
  • GBP 265
13 Jun 2017 SH03 Purchase of own shares.
19 May 2017 SH06 Cancellation of shares. Statement of capital on 1 April 2017
  • GBP 270
30 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
07 Feb 2017 SH03 Purchase of own shares.
30 Jan 2017 SH06 Cancellation of shares. Statement of capital on 1 January 2017
  • GBP 275
03 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Nov 2016 SH03 Purchase of own shares.
09 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 280