- Company Overview for LILACHALL LIMITED (03121965)
- Filing history for LILACHALL LIMITED (03121965)
- People for LILACHALL LIMITED (03121965)
- More for LILACHALL LIMITED (03121965)
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) |
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28 Feb 2017 | AP01 | Appointment of Mrs Jeanette Simpson as a director on 13 February 2017 | |
28 Feb 2017 | AP01 | Appointment of Mr Clive Abbott as a director on 13 February 2017 | |
28 Feb 2017 | TM01 | Termination of appointment of Gwen Goodwin as a director on 13 February 2017 | |
28 Feb 2017 | TM01 | Termination of appointment of Eric Causier Simpson as a director on 13 February 2017 | |
09 Feb 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
16 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
11 Oct 2016 | TM01 | Termination of appointment of Martin William Lindsay Dodd as a director on 10 October 2016 | |
11 Apr 2016 | AP01 | Appointment of Mr Ed Ford as a director on 8 February 2016 | |
04 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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07 Apr 2015 | RESOLUTIONS |
Resolutions
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22 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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25 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
10 Oct 2014 | TM01 | Termination of appointment of Therese Margaret Haley as a director on 20 May 2014 | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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17 Dec 2013 | AP03 | Appointment of Mr Geoffery Chaplain as a secretary | |
17 Dec 2013 | TM02 | Termination of appointment of Jeremy Frere as a secretary | |
16 Sep 2013 | AP01 | Appointment of Mrs Gwen Goodwin as a director | |
16 Sep 2013 | TM01 | Termination of appointment of Deirdre Chapman as a director | |
15 May 2013 | AP01 | Appointment of Mr Michael Wilkins as a director | |
15 May 2013 | AP03 | Appointment of Mr Jeremy Alexander Keble White Frere as a secretary | |
19 Apr 2013 | TM02 | Termination of appointment of Geoffrey Chaplain as a secretary | |
20 Dec 2012 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 |