LILYSTONE HALL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Director's details changed for Malcolm Robert Jacobs on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Desmond Peter Edgington on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr Michael Frederick Brown on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Jane Margaret Bishop on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Julia Pullum on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Desmond Peter Edgington on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mrs Lorraine Jeanette Morris on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Graham Arthur Browne on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Appointment of Mr Michael Frederick Brown as a director on 2023-10-01 |
| 27/09/2327 September 2023 | Termination of appointment of Susan Brown as a director on 2023-09-10 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 10/05/2310 May 2023 | Termination of appointment of Angela West as a director on 2023-04-20 |
| 12/01/2312 January 2023 | Appointment of Boydens Limited as a secretary on 2023-01-11 |
| 11/01/2311 January 2023 | Termination of appointment of Concordia Residential Limited as a secretary on 2023-01-09 |
| 11/01/2311 January 2023 | Registered office address changed from The Coach House Headgate Colchester CO3 3BT England to Aston House 57-59 Crouch Street Colchester Essex CO3 3EY on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Appointment of Mrs Angela West as a director on 2022-02-15 |
| 20/01/2220 January 2022 | Appointment of Mrs Lorraine Jeanette Morris as a director on 2022-01-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 15/06/2115 June 2021 | Appointment of Mrs Susan Brown as a director on 2021-06-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY COUZENS |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN JACOBS |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSDEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SYLVIA JACOBS / 19/04/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT JACOBS / 19/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM OGDEN |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BAKER |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PEIRSON |
| 10/08/1610 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR PAUL JOHN COOPER |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE LOUISE BAKER / 31/12/2014 |
| 04/08/154 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCALLION |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SPALL |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED SOPHIE LOUISE BAKER |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MISS SOPHIE LOUISE BAKER |
| 06/08/146 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR PAUL SIMON RAMSDEN |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE MICALLEF |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/07/125 July 2012 | SECRETARY APPOINTED MR EDWARD CHARLES PARKER |
| 05/07/125 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CONNAH |
| 23/04/1223 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE THERESE MICALLEF / 23/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN PEIRSON / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JOHNSON / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR BROWNE / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY GWENDOLINE COUZENS / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KNIGHT / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BISHOP / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PETER EDGINGTON / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT JACOBS / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SYLVIA JACOBS / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEWTON OGDEN / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS SPALL / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL MCCALLION / 23/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PULLUM / 23/06/2010 |
| 29/04/1029 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED DEBORAH ANN PEIRSON |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHARPLESS |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM OAKLEY LODGE 83 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL |
| 04/07/074 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: LILYSTONE HALL STOCK INGATESTONE ESSEX CM4 9BX |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | RETURN MADE UP TO 26/06/02; CHANGE OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 26/06/01; CHANGE OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 09/07/96; CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 09/07/94; CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 09/07/93; CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 09/07/90; NO CHANGE OF MEMBERS |
| 04/09/894 September 1989 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/08/883 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/08/8626 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
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