LILLIE SQUARE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 14/01/2514 January 2025 | Director's details changed for Ting Lui on 2025-01-14 |
| 14/01/2514 January 2025 | Director's details changed for Ting Lui on 2025-01-14 |
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | Termination of appointment of Terrence Tsang as a director on 2024-09-23 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 08/11/238 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 26/01/2226 January 2022 | Director's details changed for Raymond Ping Luen Kwok on 2022-01-13 |
| 13/01/2213 January 2022 | Director's details changed for Mr Ian David Hawksworth on 2020-12-02 |
| 13/01/2213 January 2022 | Secretary's details changed for Ms Ruth Elizabeth Pavey on 2020-12-02 |
| 13/01/2213 January 2022 | Secretary's details changed for Ms Ruth Elizabeth Pavey on 2020-12-02 |
| 13/01/2213 January 2022 | Director's details changed for Mr Ian James Henderson on 2020-12-02 |
| 15/11/2115 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Director's details changed for Mr Terrence Tsang on 2018-04-18 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 17/06/2117 June 2021 | Satisfaction of charge 076961320007 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 076961320005 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 076961320006 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 076961320003 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 076961320004 in full |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 29/10/1829 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 11/10/2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 25/08/1725 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 14/10/1614 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 01/07/161 July 2016 | SECRETARY APPOINTED LEIGH MCCAVENY |
| 29/07/1529 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR TERRENCE TSANG |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR EDWARD KWOK |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR TING LUI |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HILL |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KUI CHAN |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076961320006 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076961320007 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076961320005 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076961320004 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076961320003 |
| 02/05/142 May 2014 | ADOPT ARTICLES 24/04/2014 |
| 29/07/1329 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/139 May 2013 | COMPANY NAME CHANGED SEAGRAVE ROAD GP LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR IAN JAMES HENDERSON |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED RAYMOND PING LUEN KWOK |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED ALAN CHARLES HILL |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED TING LUI |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED KUI YUEN CHAN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 11/09/1211 September 2012 | ADOPT ARTICLES 30/08/2012 |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/1218 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/1124 November 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 15/11/1115 November 2011 | ALTER ARTICLES 02/11/2011 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1115 November 2011 | ARTICLES OF ASSOCIATION |
| 01/11/111 November 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 2.00 |
| 06/07/116 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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