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LILHEADS LTD

Company number 12210182

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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)
24 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
02 Jul 2024 AA Micro company accounts made up to 30 September 2023
15 Feb 2024 AD01 Registered office address changed from K9 Prescot Shopping Centre Eccleston Street Prescot Knowsley England to 12 Eccleston Street Prescot L34 5QE on 15 February 2024
26 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
19 Jul 2023 AA Micro company accounts made up to 30 September 2022
08 Jun 2023 AD01 Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB United Kingdom to K9 Prescot Shopping Centre Eccleston Street Prescot Knowsley on 8 June 2023
28 Oct 2022 AA Micro company accounts made up to 30 September 2021
23 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
22 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
20 Sep 2021 TM01 Termination of appointment of Matthew John Ashwood as a director on 20 September 2021
21 Jul 2021 AP01 Appointment of Mr Ian Morrison as a director on 21 August 2020
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
17 Jul 2020 PSC04 Change of details for Mr Ian Mihajlovic as a person with significant control on 16 July 2020
17 Jul 2020 PSC07 Cessation of Meir Biton as a person with significant control on 16 July 2020
09 Jul 2020 PSC04 Change of details for Mr Meir Biton as a person with significant control on 16 September 2019
09 Jul 2020 PSC01 Notification of Ian Mihajlovic as a person with significant control on 16 September 2019
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 200
06 Jan 2020 AP01 Appointment of Mr Ian Mihajlovic as a director on 6 January 2020
04 Oct 2019 AP01 Appointment of Mr Matthew John Ashwood as a director on 4 October 2019
16 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-16
  • GBP 100