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LILDEN PROPERTIES (RUGBY) LIMITED

Company number 03352565

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	CH01	Director's details changed for Ms Beverly Faith Barnett on 9 May 2024	View PDF Director's details changed for Ms Beverly Faith Barnett on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Ms Yvonne Angela Rosalind Richards on 17 April 2019	View PDF Director's details changed for Ms Yvonne Angela Rosalind Richards on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2023	CH01	Director's details changed for Mr Michael French on 27 September 2023	View PDF Director's details changed for Mr Michael French on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CH01	Director's details changed for Ms Beverly Faith Barnett on 27 September 2023	View PDF Director's details changed for Ms Beverly Faith Barnett on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	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 Sep 2023	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)
27 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Aug 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2023	TM01	Termination of appointment of Lilian Barnett as a director on 22 May 2023	View PDF Termination of appointment of Lilian Barnett as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2021	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 12 July 2021	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 12 July 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
24 Nov 2019	AP01	Appointment of Ms Beverly Faith Barnett as a director on 1 April 2019	View PDF Appointment of Ms Beverly Faith Barnett as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Nov 2019	AP01	Appointment of Mr Michael French as a director on 15 September 2015	View PDF Appointment of Mr Michael French as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2019	TM01	Termination of appointment of John French as a director on 15 September 2015	View PDF Termination of appointment of John French as a director on 15 September 2015 - link opens in a new window - 1 page (1 page)
29 May 2019	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 140 Buckingham Palace Road London SW1W 9SA on 29 May 2019	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 140 Buckingham Palace Road London SW1W 9SA on 29 May 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LILDEN PROPERTIES (RUGBY) LIMITED

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