Companies House does not verify the accuracy of the information filed

LILAC FIDELITY LTD

Company number 10522128

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2020	AD01	Registered office address changed from Unit 4, Southwestern Hangar 27 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5QG England to Bluesky Centre Bluesky Centre V107 25 Cecil Pashley Way Shoreham Airport W Sussex BN43 5FF on 10 May 2020	View PDF Registered office address changed from Unit 4, Southwestern Hangar 27 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5QG England to Bluesky Centre Bluesky Centre V107 25 Cecil Pashley Way Shoreham Airport W Sussex BN43 5FF on 10 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2018	PSC01	Notification of Anthony John Waite as a person with significant control on 26 April 2018	View PDF Notification of Anthony John Waite as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	AP01	Appointment of Anthony John Waite as a director on 26 April 2018	View PDF Appointment of Anthony John Waite as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26 - link opens in a new window - 3 pages (3 pages)
01 May 2018	TM01	Termination of appointment of Darren Symes as a director on 26 April 2018	View PDF Termination of appointment of Darren Symes as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Darren Symes as a person with significant control on 26 April 2018	View PDF Cessation of Darren Symes as a person with significant control on 26 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit 4, Southwestern Hangar 27 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5QG on 1 May 2018	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit 4, Southwestern Hangar 27 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5QG on 1 May 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

LILAC FIDELITY LTD

Filter by category