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LILACDENE LIMITED

Company number 03730317

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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 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 25,490.5
24 Mar 2016 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011
24 Sep 2015 SH03 Purchase of own shares.
10 Sep 2015 SH06 Cancellation of shares. Statement of capital on 24 August 2015
  • GBP 25,490.50
10 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/08/2015
10 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
28 Aug 2015 TM01 Termination of appointment of Andrew William Lauder as a director on 24 August 2015
17 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 39,215.5
17 Feb 2015 AP01 Appointment of Jane Michelle Collyer as a director on 12 February 2015
17 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 39,215.5
27 Jun 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Michael Hutson on 10 March 2013
16 May 2012 AA Accounts for a small company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Andrew William Lauder on 26 March 2012
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a small company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Andrew William Lauder on 10 March 2010
16 Mar 2010 CH01 Director's details changed for Michael Hutson on 10 March 2010
16 Mar 2010 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 10 March 2010