LILLIE SQUARE NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 08/11/238 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 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 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 08/07/218 July 2021 | Second filing to change the details of Situl Suryakant Jobanputra as a director |
| 17/06/2117 June 2021 | Satisfaction of charge 076962930002 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 076962930003 in full |
| 03/06/213 June 2021 | Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 08/07/2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY 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 09/07/18, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 01/07/161 July 2016 | SECRETARY APPOINTED LEIGH MCCAVENY |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 16/07/1416 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076962930003 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076962930002 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/139 May 2013 | COMPANY NAME CHANGED SEAGRAVE ROAD NOMINEE LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 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 1 |
| 24/11/1124 November 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1115 November 2011 | ARTICLES OF ASSOCIATION |
| 15/11/1115 November 2011 | ALTER ARTICLES 02/11/2011 |
| 07/07/117 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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