Companies House does not verify the accuracy of the information filed

LILAC LIMITED

Company number 05175238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Oct 2024	PSC05	Change of details for Trident Trust Company Limited as Trustee of the Lilac Trust as a person with significant control on 17 October 2024	View PDF Change of details for Trident Trust Company Limited as Trustee of the Lilac Trust as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC04	Change of details for Mr Ian Curtis as a person with significant control on 17 October 2024	View PDF Change of details for Mr Ian Curtis as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 32 pages (32 pages)
08 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 31 pages (31 pages)
04 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 30 pages (30 pages)
14 Apr 2022	AD01	Registered office address changed from Abbots Leigh Place Slugwash Lane Haywards Heath Sussex RH17 7SS to 2 Victoria Gardens Burgess Hill West Sussex RH15 9RQ on 14 April 2022	View PDF Registered office address changed from Abbots Leigh Place Slugwash Lane Haywards Heath Sussex RH17 7SS to 2 Victoria Gardens Burgess Hill West Sussex RH15 9RQ on 14 April 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 30 pages (30 pages)
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	PSC02	Notification of Trident Trust Company Limited as Trustee of the Lilac Trust as a person with significant control on 27 November 2020	View PDF Notification of Trident Trust Company Limited as Trustee of the Lilac Trust as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC04	Change of details for Mr Ian Curtis as a person with significant control on 27 November 2020	View PDF Change of details for Mr Ian Curtis as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 30 pages (30 pages)
12 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

LILAC LIMITED

Filter by category