LILIAN FAITHFULL HOMES LIMITED

Company number 12441828

Date	Type	Description	View / Download
06 Dec 2024	AP03	Appointment of Mr Martin Wood as a secretary on 27 November 2024	(2 pages)
06 Dec 2024	TM02	Termination of appointment of Gareth Huw Parry as a secretary on 27 November 2024	(1 page)
06 Dec 2024	TM01	Termination of appointment of Gareth Huw Parry as a director on 27 November 2024	(1 page)
06 Dec 2024	AP01	Appointment of Mr Martyn Douglas Smith as a director on 27 November 2024	(2 pages)
06 Dec 2024	AP01	Appointment of Ms Fiona Jane Spencer as a director on 27 November 2024	(2 pages)
07 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	(2 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
01 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	(2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	(2 pages) Download iXBRL
15 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 1 February 2021	(3 pages)
14 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(4 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/02/2022	(4 pages)
20 Feb 2020	AP03	Appointment of Mr Gareth Huw Parry as a secretary on 19 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Margaret Anne Garnett as a director on 19 February 2020	(1 page)
19 Feb 2020	PSC02	Notification of Lilian Faithfull Care as a person with significant control on 19 February 2020	(2 pages)
19 Feb 2020	PSC07	Cessation of Bpe Secretaries Limited as a person with significant control on 19 February 2020	(1 page)
19 Feb 2020	AD01	Registered office address changed from C/O Bpe Solicitors Llp, 1st Floor, St. James House St. James' Square Cheltenham Gloucestershire GL50 3PR England to Ground Floor West, Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 19 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Gareth Huw Parry as a director on 19 February 2020	(2 pages)
15 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-06	(5 pages)
15 Feb 2020	CONNOT	Change of name notice	(2 pages)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 1 Statement of capital on 2022-02-15 GBP 1	(10 pages)