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LILY GARDNER LIMITED

Company number 03783621

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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)
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Feb 2016 AD01 Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016
19 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2015 TM02 Termination of appointment of Angela Nelson as a secretary on 17 March 2015
24 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Adrienne Catherine Gardner on 14 June 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Dec 2011 AD01 Registered office address changed from 72 Wimpole Street London W1G 9RP on 16 December 2011
09 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
16 May 2011 MG01 Duplicate mortgage certificatecharge no:1
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Adrienne Catherine Gardner on 7 June 2010
23 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2009 363a Return made up to 07/06/09; full list of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from unit 15 125 sydney street london SW3 6NP