LILY AND MABEL LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for Mrs Tracey Michelle Jackson as a person with significant control on 2025-07-07

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31/07/2531 July 2025 NewRegistered 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

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31/07/2531 July 2025 NewDirector's details changed for Mrs Tracey Michelle Jackson on 2025-07-07

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19/05/2519 May 2025 Total exemption full accounts made up to 2024-09-30

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15/01/2515 January 2025 Confirmation statement made on 2024-12-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-03 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/07/2321 July 2023 Purchase of own shares.

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-03-24

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Memorandum and Articles of Association

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12/04/2312 April 2023 Resolutions

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28/03/2328 March 2023 Change of details for Mrs Tracey Michelle Jackson as a person with significant control on 2023-03-24

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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

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28/03/2328 March 2023 Termination of appointment of Claire Joanne Bowman as a director on 2023-03-24

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28/03/2328 March 2023 Cessation of Claire Joanne Bowman as a person with significant control on 2023-03-24

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 PSC'S CHANGE OF PARTICULARS / MRS TRACEY MICHELLE JACKSON / 01/03/2021

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25/03/2125 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MICHELLE JACKSON / 01/03/2021

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09/12/209 December 2020 PSC'S CHANGE OF PARTICULARS / MRS TRACEY MICHELLE JACKSON / 01/12/2020

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CURRSHO FROM 31/12/2018 TO 30/09/2018

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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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