LILY AND MABEL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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31/07/2531 July 2025 New | Change of details for Mrs Tracey Michelle Jackson as a person with significant control on 2025-07-07 |
31/07/2531 July 2025 New | Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-31 |
31/07/2531 July 2025 New | Director's details changed for Mrs Tracey Michelle Jackson on 2025-07-07 |
19/05/2519 May 2025 | Total exemption full accounts made up to 2024-09-30 |
15/01/2515 January 2025 | Confirmation statement made on 2024-12-03 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-03 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
21/07/2321 July 2023 | Purchase of own shares. |
14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-03-24 |
26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
12/04/2312 April 2023 | Resolutions |
12/04/2312 April 2023 | Memorandum and Articles of Association |
12/04/2312 April 2023 | Resolutions |
28/03/2328 March 2023 | Change of details for Mrs Tracey Michelle Jackson as a person with significant control on 2023-03-24 |
28/03/2328 March 2023 | Registered office address changed from The Dower House 39 Main Street Market Bosworth Nuneaton CV13 0JN United Kingdom to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2023-03-28 |
28/03/2328 March 2023 | Termination of appointment of Claire Joanne Bowman as a director on 2023-03-24 |
28/03/2328 March 2023 | Cessation of Claire Joanne Bowman as a person with significant control on 2023-03-24 |
05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
16/06/2116 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
25/03/2125 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY MICHELLE JACKSON / 01/03/2021 |
25/03/2125 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MICHELLE JACKSON / 01/03/2021 |
09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY MICHELLE JACKSON / 01/12/2020 |
09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
17/09/1817 September 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
04/12/174 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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