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LILLESHALL INTERNATIONAL HOLDINGS LIMITED

Company number 02585323

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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 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
25 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Oct 2021 AD01 Registered office address changed from Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR England to Eriks Seven Stars Road Oldbury West Midlands B69 4JR on 13 October 2021
11 Aug 2021 AD01 Registered office address changed from Amber Way Halesowen West Midlands B62 8WG to Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR on 11 August 2021
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
17 Aug 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
29 Jul 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
03 Aug 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 6,211,586
18 Aug 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
18 Jan 2016 TM01 Termination of appointment of David White as a director on 4 January 2016
18 Jan 2016 MISC Aud res sect 519
26 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AP01 Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015