LILLIPUT (DUNMURRY) LIMITED

Company number NI001375

Date	Type	Description	View / Download
12 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
21 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	(3 pages)
19 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
15 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
25 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(202 pages)
20 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Aug 2022	MR01	Registration of charge NI0013750012, created on 8 August 2022	(60 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
09 Aug 2022	AD01	Registered office address changed from Unit 33 City Business Park Dunmurry Belfast BT17 9HU Northern Ireland to 9 City Business Park Dunmurry Belfast BT17 9GX on 9 August 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 2 May 2022 with updates	(4 pages)
05 Jul 2022	AD01	Registered office address changed from Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to Unit 33 City Business Park Dunmurry Belfast BT17 9HU on 5 July 2022	(1 page)
07 Oct 2021	CC04	Statement of company's objects	(2 pages)
07 Oct 2021	MA	Memorandum and Articles of Association	(10 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2021	PSC02	Notification of Johnson Service Group Plc as a person with significant control on 30 September 2021	(2 pages)
04 Oct 2021	PSC07	Cessation of Geoffrey Ritchie Wood as a person with significant control on 30 September 2021	(1 page)
04 Oct 2021	PSC07	Cessation of David Brindley Lloyd Griffiths as a person with significant control on 30 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Geoffrey Ritchie Wood as a director on 30 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of David Brindley Lloyd Griffiths as a director on 30 September 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr Timothy James Morris as a director on 30 September 2021	(2 pages)
04 Oct 2021	TM02	Termination of appointment of Geoffrey Ritchie Wood as a secretary on 30 September 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mrs Yvonne May Monaghan as a director on 30 September 2021	(2 pages)
04 Oct 2021	AP01	Appointment of Mr Peter Egan as a director on 30 September 2021	(2 pages)
04 Oct 2021	MR04	Satisfaction of charge NI0013750010 in full	(1 page)