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LILY GROUP HOLDINGS LIMITED

Company number 11594211

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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)
03 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AD01	Registered office address changed from Chilton Airfield Great Waldingfield Sudbury Suffolk CO10 0RB United Kingdom to Great Waldingfield Business Park Tentree Road Great Waldingfield Sudbury Suffolk CO10 0SD on 29 June 2022	View PDF Registered office address changed from Chilton Airfield Great Waldingfield Sudbury Suffolk CO10 0RB United Kingdom to Great Waldingfield Business Park Tentree Road Great Waldingfield Sudbury Suffolk CO10 0SD on 29 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
12 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
05 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
26 Mar 2020	AA01	Previous accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Previous accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 331.327	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 331.327 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	MR01	Registration of charge 115942110004, created on 11 December 2018	View PDF Registration of charge 115942110004, created on 11 December 2018 - link opens in a new window - 43 pages (43 pages)
18 Dec 2018	MR01	Registration of charge 115942110003, created on 18 December 2018	View PDF Registration of charge 115942110003, created on 18 December 2018 - link opens in a new window - 40 pages (40 pages)
11 Dec 2018	MR01	Registration of charge 115942110001, created on 11 December 2018	View PDF Registration of charge 115942110001, created on 11 December 2018 - link opens in a new window - 43 pages (43 pages)
11 Dec 2018	MR01	Registration of charge 115942110002, created on 11 December 2018	View PDF Registration of charge 115942110002, created on 11 December 2018 - link opens in a new window - 30 pages (30 pages)
28 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP .002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP .002 - link opens in a new window - 10 pages (10 pages)

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LILY GROUP HOLDINGS LIMITED

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