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LIL (K) LIMITED

Company number 13219114

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
07 Aug 2024 AD01 Registered office address changed from 16 Thompson Close Grundisburgh Woodbridge Suffolk IP13 6XJ England to 432 Woodbridge Road Ipswich Suffolk IP4 4EL on 7 August 2024
07 Aug 2024 AD01 Registered office address changed from 432 Woodbridge Road Ipswich Suffolk IP4 4EL United Kingdom to 16 Thompson Close Grundisburgh Woodbridge Suffolk IP13 6XJ on 7 August 2024
29 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
12 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 AD01 Registered office address changed from 23 Winston Avenue Ipswich Suffolk IP4 3LS United Kingdom to 432 Woodbridge Road Ipswich Suffolk IP4 4EL on 10 August 2022
06 May 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
03 May 2022 AP01 Appointment of Mrs Claire Louise Squirrell as a director on 29 April 2022
03 May 2022 AP01 Appointment of Mr Christopher James Ian Blake as a director on 29 April 2022
26 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with updates
20 Apr 2022 TM01 Termination of appointment of Glenn Ian Blake as a director on 12 November 2021
05 Jan 2022 SH19 Statement of capital on 5 January 2022
  • GBP 996,405
22 Dec 2021 CAP-SS Solvency Statement dated 12/11/21
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/10/2021
22 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sahre exchange agreement 10/08/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 TM01 Termination of appointment of Christopher James Ian Blake as a director on 1 September 2021
30 Aug 2021 AP01 Appointment of Mr Glenn Ian Blake as a director on 24 August 2021
19 Mar 2021 AP01 Appointment of Mr Christopher James Ian Blake as a director on 23 February 2021
19 Mar 2021 TM01 Termination of appointment of Christopher James Ian Blake as a director on 23 February 2021
23 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-23
  • GBP 1