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LILACHALL LIMITED

Company number 03121965

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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)
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
  • GBP 28,393.875
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 28,393.875
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
  • GBP 28,393.875
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