LILYCROFT VENTURES LIMITED
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Date | Description |
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07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
29/12/2429 December 2024 | Accounts for a small company made up to 2024-03-30 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-30 |
16/08/2316 August 2023 | Registration of charge 044340660005, created on 2023-08-11 |
13/06/2313 June 2023 | Confirmation statement made on 2023-05-07 with no updates |
06/04/236 April 2023 | Registration of charge 044340660004, created on 2023-04-04 |
30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
24/01/2324 January 2023 | Termination of appointment of Randa Abouzaki as a secretary on 2022-08-26 |
28/12/2228 December 2022 | Accounts for a small company made up to 2022-03-30 |
12/05/2212 May 2022 | Registered office address changed from Maroush Co Ltd 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 2022-05-12 |
30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
29/03/2229 March 2022 | Accounts for a small company made up to 2021-03-30 |
30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 |
30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044340660003 |
01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044340660002 |
21/10/1921 October 2019 | ALTER ARTICLES 14/03/2018 |
21/10/1921 October 2019 | ARTICLES OF ASSOCIATION |
09/10/199 October 2019 | ALTER ARTICLES 14/03/2018 |
05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABOUZAKI PROPERTIES LIMITED |
05/06/195 June 2019 | CESSATION OF MAAROUF CHAFIC ABOUZAKI AS A PSC |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044340660001 |
14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044340660002 |
28/03/1828 March 2018 | ALTER ARTICLES 14/03/2018 |
15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
06/06/166 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044340660001 |
11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
14/05/1514 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
17/05/1317 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
17/05/1217 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
28/06/1128 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
12/05/1012 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
14/01/1014 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
03/06/093 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
24/07/0824 July 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
05/10/075 October 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
11/05/0611 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
02/07/052 July 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
16/06/0416 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
14/06/0314 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
09/09/029 September 2002 | SECRETARY RESIGNED |
09/09/029 September 2002 | DIRECTOR RESIGNED |
09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
09/09/029 September 2002 | NEW SECRETARY APPOINTED |
05/09/025 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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