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LAL KILA COMPANIES LIMITED

Company number 09203605

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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)
18 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
18 Sep 2019 PSC04 Change of details for Mrs Nina Chudasama as a person with significant control on 4 May 2019
18 Sep 2019 PSC04 Change of details for Mr Bharat Chudasama as a person with significant control on 4 May 2019
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 101,847
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 101,542
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2019
31 May 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 100,627
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2019
21 May 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 97,766
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 91,545
18 Dec 2018 AA Total exemption full accounts made up to 30 September 2017
31 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with updates
30 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 04/09/2016
30 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 04/09/2017
05 Oct 2018 MR01 Registration of charge 092036050003, created on 28 September 2018
25 Sep 2018 MR04 Satisfaction of charge 092036050002 in full
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 91,224
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 90,582
28 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
02 May 2018 SH01 Statement of capital following an allotment of shares on 8 April 2018
  • GBP 8,834
28 Mar 2018 AD01 Registered office address changed from Mulberry House Green End Near Dane End Hertfordshire SG12 0NX to Hope & Glory Cavendish House Cavendish Road Stevenage Hertfordshire SG1 2EQ on 28 March 2018
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 77,058.00
21 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2017 MR04 Satisfaction of charge 092036050001 in full
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 7,269.00