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LILLIPUT HOLDINGS LIMITED

Company number 09597086

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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)
03 Jun 2024 SH08 Change of share class name or designation
22 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
04 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders class consent 30/04/2024
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
16 May 2023 CH01 Director's details changed for Craig Edward Johnson on 1 May 2023
09 Nov 2022 CH01 Director's details changed for Mr Kevin Tracey Johnson on 1 November 2020
14 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
01 Feb 2022 AA Group of companies' accounts made up to 30 April 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
12 May 2021 AA Group of companies' accounts made up to 30 April 2020
27 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
29 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
06 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
17 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
03 Dec 2018 CH01 Director's details changed for Ryan Johnson on 1 December 2018
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
14 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
03 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
26 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3,300,000
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2015 SH08 Change of share class name or designation