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LILACTAME LIMITED

Company number 09752781

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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)
11 Nov 2024 MR04 Satisfaction of charge 097527810007 in full
07 Nov 2024 MR04 Satisfaction of charge 097527810006 in full
11 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
05 Aug 2024 MR04 Satisfaction of charge 097527810004 in full
05 Aug 2024 MR04 Satisfaction of charge 097527810005 in full
02 Aug 2024 MR01 Registration of charge 097527810007, created on 26 July 2024
30 Jul 2024 MR01 Registration of charge 097527810006, created on 26 July 2024
22 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
21 May 2024 PSC05 Change of details for Stockstame Limited as a person with significant control on 21 May 2024
22 Dec 2023 CS01 Confirmation statement made on 28 September 2023 with updates
08 Aug 2023 MR01 Registration of charge 097527810005, created on 1 August 2023
07 Aug 2023 MR01 Registration of charge 097527810004, created on 1 August 2023
04 Aug 2023 MR04 Satisfaction of charge 097527810003 in full
03 Aug 2023 PSC05 Change of details for Stockstame Limited as a person with significant control on 1 August 2023
03 Aug 2023 AD01 Registered office address changed from Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England to 14 Victoria Square Droitwich Spa Worcestershire WR9 8DS on 3 August 2023
03 Aug 2023 TM01 Termination of appointment of Surbhi Virmani as a director on 1 August 2023
03 Aug 2023 TM01 Termination of appointment of Benjamin Graham Eades as a director on 1 August 2023
03 Aug 2023 TM01 Termination of appointment of Vikrant Bhargava as a director on 1 August 2023
03 Aug 2023 TM01 Termination of appointment of Carol Allen as a director on 1 August 2023
03 Aug 2023 AP01 Appointment of Mr Antony David Hall as a director on 1 August 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 6 September 2017
12 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 10 September 2016
12 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 5 September 2018