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LILYPETALSMILE LTD

Company number 12515076

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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)
13 Aug 2024 AD01 Registered office address changed from Office L4C Roma Plaza, 9 Waterloo Road Wolverhampton WV1 4NB United Kingdom to 75a Derby Road Long Eaton Nottingham NG10 1LU on 13 August 2024
26 Jun 2024 AA Micro company accounts made up to 5 April 2024
13 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
06 Nov 2023 AA Micro company accounts made up to 5 April 2023
02 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
02 Nov 2022 AD01 Registered office address changed from 2 Edward Road Thorpe-Le-Soken Clacton-on-Sea CO16 0HJ United Kingdom to Office L4C Roma Plaza, 9 Waterloo Road Wolverhampton WV1 4NB on 2 November 2022
16 Sep 2022 AA Micro company accounts made up to 5 April 2022
14 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
24 Sep 2021 AA Micro company accounts made up to 5 April 2021
22 Aug 2021 PSC07 Cessation of Christopher David Gallimore as a person with significant control on 16 June 2020
29 Jun 2021 AD01 Registered office address changed from 24 Briar Place Eastbourne East Sussex BN23 8DB United Kingdom to 2 Edward Road Thorpe-Le-Soken Clacton-on-Sea CO16 0HJ on 29 June 2021
23 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
13 Dec 2020 AA01 Current accounting period extended from 31 March 2021 to 5 April 2021
11 Aug 2020 PSC01 Notification of Ronalyn Peñaflor as a person with significant control on 16 June 2020
10 Jul 2020 TM01 Termination of appointment of Christopher David Gallimore as a director on 16 June 2020
10 Jul 2020 AP01 Appointment of Mrs Ronalyn Peñaflor as a director on 16 June 2020
01 Jul 2020 AD01 Registered office address changed from 69 Grosvenor Road Hyde SK14 5AH United Kingdom to 24 Briar Place Eastbourne East Sussex BN23 8DB on 1 July 2020
12 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-12
  • GBP 1