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LILY TEN LIMITED

Company number 09195848

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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)
26 Feb 2018 AA Accounts for a small company made up to 31 May 2017
23 Oct 2017 MR01 Registration of charge 091958480001, created on 18 October 2017
04 Sep 2017 CS01 30/08/17 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and information about people with significant control) was registered on 22/05/2018.
06 Mar 2017 AA Full accounts made up to 31 May 2016
29 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
07 Jan 2016 TM01 Termination of appointment of Jeremy Peter Canisius Ledlin as a director on 1 November 2015
16 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
04 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
30 Jul 2015 CH01 Director's details changed for Mr Jeremy Peter Canisius Ledlin on 29 July 2015
03 Nov 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 May 2015
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 August 2014
  • GBP 100
19 Sep 2014 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ on 19 September 2014
19 Sep 2014 AP01 Appointment of Mr Jeremy Peter Canisius Ledlin as a director on 30 August 2014
19 Sep 2014 TM01 Termination of appointment of Nita Naresh Chhatralia as a director on 30 August 2014
19 Sep 2014 AP01 Appointment of Mr Paul Anthony Nicholas as a director on 30 August 2014
19 Sep 2014 TM01 Termination of appointment of Spw Directors Limited as a director on 30 August 2014
19 Sep 2014 AP01 Appointment of Mr Michael John Nicholas as a director on 30 August 2014
30 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted