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LILLYHALL PROPERTIES LIMITED

Company number 07383519

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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)
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 MR04 Satisfaction of charge 073835190003 in full
21 Jul 2017 MR04 Satisfaction of charge 073835190002 in full
07 Jul 2017 MR04 Satisfaction of charge 073835190001 in full
04 May 2017 MR01 Registration of charge 073835190003, created on 2 May 2017
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 SH10 Particulars of variation of rights attached to shares
11 Jun 2015 SH08 Change of share class name or designation
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 50,000
04 Mar 2015 AP01 Appointment of Lucy Elizabeth Offer as a director on 1 April 2014
04 Mar 2015 MR01 Registration of charge 073835190001, created on 27 February 2015
04 Mar 2015 MR01 Registration of charge 073835190002, created on 27 February 2015
03 Mar 2015 AP01 Appointment of Anthony Offer as a director on 1 October 2014
03 Mar 2015 AP01 Appointment of Robert Offer as a director on 1 October 2014
03 Mar 2015 AP01 Appointment of George Offel as a director on 1 October 2014
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 20,000
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 20,000
26 Feb 2013 AD01 Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 26 February 2013