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LILY & CO LIMITED

Company number 08123348

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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)
17 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
10 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 01/08/2014
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 01/08/2014
09 May 2016 TM01 Termination of appointment of Jason John Penn as a director on 1 March 2016
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AD01 Registered office address changed from 21 Belton Road West Bridgford Nottingham NG2 7SJ England to 21 Belton Drive West Bridgford Nottingham NG2 7SJ on 20 November 2015
03 Sep 2015 AD01 Registered office address changed from 343 Bennett Strett Long Eaton Nottingham NG10 4JB to 21 Belton Road West Bridgford Nottingham NG2 7SJ on 3 September 2015
03 Sep 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2016
11 Feb 2015 AD01 Registered office address changed from 21 Belton Drive West Bridgford Nottingham NG2 7SJ to 343 Bennett Strett Long Eaton Nottingham NG10 4JB on 11 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4
31 Mar 2014 TM01 Termination of appointment of Patricia Braisby as a director
31 Mar 2014 TM02 Termination of appointment of Janet Berry as a secretary
25 Feb 2014 AP01 Appointment of Mr Jason John Penn as a director
25 Feb 2014 AP01 Appointment of Ms Sarah Davies as a director
31 Jan 2014 AD01 Registered office address changed from 92 Westbourne Road Sheffield S10 2QT England on 31 January 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
23 Apr 2013 AP01 Appointment of Mrs Patricia Elizabeth Braisby as a director
04 Apr 2013 AD01 Registered office address changed from the Orchard 466 Watnall Road Hucknall Nottingham NG15 6FQ England on 4 April 2013
22 Mar 2013 TM01 Termination of appointment of Patricia Braisby as a director
20 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013