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LILLINGSTON LIMITED

Company number 06055726

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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)
23 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2013
  • GBP 227
17 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2014
  • GBP 235
17 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2015
  • GBP 266
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 19 March 2015
  • GBP 166
16 Apr 2018 SH03 Purchase of own shares.
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 166
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2018.
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 166
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2018.
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 166
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2018.
29 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 166
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AP01 Appointment of Mr Simon Oliver Clark as a director on 26 March 2015
06 May 2015 TM01 Termination of appointment of Rory Colfer as a director on 26 March 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 235
28 Jan 2015 TM02 Termination of appointment of a secretary
28 Jan 2015 AP01 Appointment of Mr Michael Dennis Pagett as a director on 1 December 2014
28 Jan 2015 TM01 Termination of appointment of Irene Molodtsov as a director on 1 December 2014
28 Jan 2015 TM02 Termination of appointment of Rory Colfer as a secretary on 1 December 2014
28 Jan 2015 TM01 Termination of appointment of Irene Molodtsov as a director on 1 December 2014
28 Jan 2015 AP01 Appointment of Mr Michael Dennis Pagett as a director on 1 December 2014