LILY OLIVER LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Registered office address changed from The Old Farmhouse Headley Road Grayshott Hindhead GU26 6JE England to 17 Nelson Place Ryde Isle of Wight PO33 2ET on 2024-12-19

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19/12/2419 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-03 with no updates

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-03 with no updates

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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27/09/2127 September 2021 Registered office address changed from Kiln Cottage Honey Lane Selborne Hampshire GU34 3BS to The Old Farmhouse Headley Road Grayshott Hindhead GU26 6JE on 2021-09-27

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24/01/2124 January 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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24/01/2124 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/01/164 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/09/155 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/09/155 September 2015 COMPANY NAME CHANGED PLANET CONTRACTOR LIMITED CERTIFICATE ISSUED ON 05/09/15

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA HEANEY / 18/12/2012

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/12/1128 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILIE ALEXANDRA HARRIS / 06/12/2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ALEXANDRA HARRIS / 06/12/2010

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06/12/106 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ALEXANDRA HARRIS / 14/01/2010

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14/01/1014 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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03/12/083 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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