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LILLICRAP CHILCOTT LIMITED

Company number 04180827

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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)
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
11 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
07 Nov 2022 AP01 Appointment of Mr Jack Greenwood as a director on 2 November 2022
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
18 Aug 2021 CH01 Director's details changed for Mr. Geoffrey Ian Lillicrap on 17 August 2021
18 Aug 2021 CH01 Director's details changed for Mr Mark Bracey on 17 August 2021
18 Aug 2021 CH01 Director's details changed for Dominic Skerry on 17 August 2021
18 Aug 2021 CH01 Director's details changed for Guy Morse on 17 August 2021
18 Aug 2021 PSC04 Change of details for Mr Geoffrey Ian Lillicrap as a person with significant control on 17 August 2021
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
14 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 26/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 SH02 Sub-division of shares on 26 June 2020
14 Jul 2020 MA Memorandum and Articles of Association
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
20 Jan 2018 MR04 Satisfaction of charge 1 in full