LILYWHITE PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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28/03/2428 March 2024 Director's details changed for Mr Stephen James Friel on 2024-03-28

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28/03/2428 March 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr Simon Meir Wolanski on 2024-03-28

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28/03/2428 March 2024 Change of details for Mr Stephen James Friel as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Change of details for Mr Simon Meir Wolanski as a person with significant control on 2024-03-28

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27/02/2427 February 2024 Confirmation statement made on 2024-02-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 PREVSHO FROM 30/11/2015 TO 31/03/2015

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 13 STATION ROAD LONDON N3 2SB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 16/02/15 STATEMENT OF CAPITAL GBP 100

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093109200001

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26/02/1526 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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18/02/1518 February 2015 17/11/14 STATEMENT OF CAPITAL GBP 90

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20/11/1420 November 2014 DIRECTOR APPOINTED MR SIMON MEIR WOLANSKI

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20/11/1420 November 2014 DIRECTOR APPOINTED MR STEPHEN JAMES FRIEL

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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20/11/1420 November 2014 14/11/14 STATEMENT OF CAPITAL GBP 2

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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