LILLYGATE PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Director's details changed for Miss Rebecca Buchanan on 2025-08-01 |
11/08/2511 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
25/07/2525 July 2025 New | Termination of appointment of Thomas Christopher Moores as a director on 2025-07-15 |
25/07/2525 July 2025 New | Appointment of Mr Jesse Crane as a director on 2025-07-16 |
25/07/2525 July 2025 New | Appointment of Miss Rebecca Buchanan as a director on 2025-07-16 |
12/02/2512 February 2025 | Cessation of Thomas Christopher Moores as a person with significant control on 2025-01-23 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
29/09/2429 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
01/11/231 November 2023 | Termination of appointment of Georgia Roberta Goode as a director on 2023-10-20 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-11-30 |
23/01/2323 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
14/01/2214 January 2022 | Accounts for a dormant company made up to 2021-11-30 |
14/01/2214 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
24/12/2024 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 5 MAYTREE WALK CAVERSHAM READING BERKSHIRE RG4 6LZ |
07/02/207 February 2020 | DIRECTOR APPOINTED MS GEORGIA ROBERTA GOODE |
07/02/207 February 2020 | CESSATION OF RUSSELL JAMES WILCOX AS A PSC |
07/02/207 February 2020 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MOORES |
07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILCOX |
07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY RUSSELL WILCOX |
20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
21/12/1521 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
24/12/1424 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
23/12/1323 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
03/12/123 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
24/12/1124 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
23/12/1023 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE NIXEY / 26/12/2009 |
26/12/0926 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES WILCOX / 26/12/2009 |
26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD NORMAN LUNSON / 26/12/2009 |
01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
17/12/0817 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUNSON / 17/11/2008 |
10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
03/12/073 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 130 PEPYS ROAD LONDON SE14 5SG |
26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
23/01/0623 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
22/02/0522 February 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
28/11/0328 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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