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LILLIPUT (BROMPTON) LIMITED

Company number 05365953

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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)
15 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 AP01 Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Simon Andrew Irons as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023
20 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment in respect of assignment loans 23/01/2019
11 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
03 Jan 2018 TM01 Termination of appointment of John Brian Woodward as a director on 31 December 2017
11 Oct 2017 AP01 Appointment of Mr Matthew Peter Muller as a director on 6 October 2017
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014