LILLEY PLUMMER RISKS LTD
Company number 12132849 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Accounts for a small company made up to 2025-10-31 · 25 pages | View document |
| 1 Jul 2026 | Termination of appointment of Timothy John Money as a director on 2026-06-30 · 1 page | View document |
| 7 May 2026 | Registration of charge 121328490004, created on 2026-05-05 · 21 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 5 Jan 2026 | Director's details changed for Mr Daniel James Plummer on 2023-11-16 · 2 pages | View document |
| 31 Dec 2025 | Director's details changed for Mr Stuart Richard Lilley on 2025-09-01 · 2 pages | View document |
| 2 Dec 2025 | Registration of charge 121328490003, created on 2025-12-02 · 8 pages | View document |
| 24 Nov 2025 | Appointment of Mrs Victoria Gallimore as a secretary on 2025-11-12 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Jitendra Patel as a secretary on 2025-11-12 · 1 page | View document |
| 30 Oct 2025 | Satisfaction of charge 121328490001 in full · 1 page | View document |
| 14 Oct 2025 | Current accounting period shortened from 2025-12-31 to 2025-10-31 · 1 page | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 9 Apr 2025 | Appointment of Mr Timothy John Money as a director on 2025-01-02 · 2 pages | View document |
| 9 Apr 2025 | Appointment of Mr Philip John Williams as a director on 2025-02-08 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Philip John Williams as a director on 2025-04-09 · 1 page | View document |
| 9 Apr 2025 | Appointment of Mr Michael David Simon Edgeley as a director on 2025-02-08 · 2 pages | View document |
| 18 Dec 2024 | Appointment of Jitendra Patel as a secretary on 2024-12-10 · 2 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 17 Nov 2024 | Resolutions · 2 pages | View document |
| 17 Nov 2024 | Resolutions · 3 pages | View document |
| 11 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Abigail Lucy Benson as a director on 2024-10-28 · 1 page | View document |
| 8 Nov 2024 | Termination of appointment of Sinead Catherine O'haire as a secretary on 2024-10-28 · 1 page | View document |
| 25 Oct 2024 | SH20 · 2 pages | View document |
| 25 Oct 2024 | CAP-SS · 2 pages | View document |
| 25 Oct 2024 | Resolutions · 1 page | View document |
| 25 Oct 2024 | SH20 · 2 pages | View document |
| 25 Oct 2024 | Statement of capital on 2024-10-25 · 3 pages | View document |
| 12 Oct 2024 | Resolutions · 2 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 26 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 4 pages | View document |
| 28 Nov 2023 | Statement of capital on 2023-09-26 · 6 pages | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Resolutions · 1 page | View document |
| 23 Nov 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions · 1 page | View document |
| 17 Nov 2023 | Statement of capital on 2023-11-17 · 6 pages | View document |
| 17 Nov 2023 | CAP-SS · 1 page | View document |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 4 Sep 2023 | Appointment of Mr Joshua Arnold Reynolds as a director on 2023-08-11 · 2 pages | View document |
| 4 Sep 2023 | Appointment of Mr Matthew Jeffery as a director on 2023-08-11 · 2 pages | View document |
| 10 Aug 2023 | Satisfaction of charge 121328490002 in full · 1 page | View document |
| 13 Jul 2023 | Director's details changed for Ms Abigail Lucy Barber on 2023-07-12 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Raj Rupal as a director on 2023-06-01 · 1 page | View document |
| 24 Jan 2023 | Appointment of Mr Colin George Bird as a director on 2023-01-19 · 2 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 5 Dec 2022 | Registration of charge 121328490002, created on 2022-11-28 · 27 pages | View document |
| 14 Nov 2022 | Appointment of James Callum Smillie as a secretary on 2022-11-10 · 2 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 10 Feb 2022 | Termination of appointment of Daniel John Topping as a director on 2022-02-01 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 16 Nov 2021 | Director's details changed for Ms Abigail Lucy Barber on 2021-11-15 · 2 pages | View document |
| 8 Oct 2021 | Registration of charge 121328490001, created on 2021-10-07 · 12 pages | View document |
| 9 Jun 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 30 Mar 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1PE UNITED KINGDOM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN LILLEY | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL LUCY BARBER / 16/12/2019 | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR DANIEL JOHN TOPPING | View document |
| 12 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 12 Dec 2019 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 10 Dec 2019 | PREVSHO FROM 31/08/2020 TO 30/09/2019 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 9 Dec 2019 | CESSATION OF RAJ RUPAL AS A PSC | View document |
| 9 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B.P. MARSH & COMPANY LIMITED | View document |
| 9 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PLUMMER | View document |
| 9 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LILLEY | View document |
| 14 Nov 2019 | SUB-DIVISION 17/10/19 | View document |
| 14 Nov 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 7.00 | View document |
| 7 Nov 2019 | DIRECTOR APPOINTED MS ABIGAIL LUCY BARBER | View document |
| 1 Nov 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 1000007.00 | View document |
| 31 Oct 2019 | 17/10/2019 | View document |
| 31 Oct 2019 | ADOPT ARTICLES 21/10/2019 | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED MR DANIEL PLUMMER | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED MR STUART LILLEY | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |