LILLIE SQUARE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
14/01/2514 January 2025 | Director's details changed for Ting Lui on 2025-01-14 |
14/01/2514 January 2025 | Director's details changed for Ms Yvonne Wen Sum Chu on 2025-01-14 |
13/12/2413 December 2024 | Full accounts made up to 2023-12-31 |
11/10/2411 October 2024 | Appointment of Ms Yvonne Wen Sum Chu as a director on 2024-09-23 |
11/10/2411 October 2024 | Termination of appointment of Terrence Tsang as a director on 2024-09-23 |
25/01/2425 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
08/11/238 November 2023 | Full accounts made up to 2022-12-31 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
10/11/2110 November 2021 | Full accounts made up to 2020-12-31 |
19/07/2119 July 2021 | Director's details changed for Mr Terrence Tsang on 2018-04-18 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
08/07/218 July 2021 | Second filing to change the details of Situl Suryakant Jobanputra as a director |
17/06/2117 June 2021 | Satisfaction of charge 085946690001 in full |
17/06/2117 June 2021 | Satisfaction of charge 085946690002 in full |
03/06/213 June 2021 | Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
16/07/1916 July 2019 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 11/10/2018 |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
01/07/161 July 2016 | SECRETARY APPOINTED LEIGH MCCAVENY |
03/07/153 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KUI CHAN |
02/02/152 February 2015 | DIRECTOR APPOINTED MR TERRENCE TSANG |
04/07/144 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
03/07/143 July 2014 | DIRECTOR APPOINTED MR GARY JAMES YARDLEY |
03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085946690001 |
03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085946690002 |
02/05/142 May 2014 | ADOPT ARTICLES 24/04/2014 |
16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
28/08/1328 August 2013 | DIRECTOR APPOINTED TING LUI |
28/08/1328 August 2013 | DIRECTOR APPOINTED KUI YUEN CHAN |
15/08/1315 August 2013 | DIRECTOR APPOINTED MR IAN JAMES HENDERSON |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
12/07/1312 July 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
02/07/132 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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