LILLYGATE PROPERTIES LIMITED

Company number 04979068 ·

Active

77 filings

Date Filing
28 Jul 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
3 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
13 Aug 2025 Director's details changed for Miss Rebecca Buchanan on 2025-08-01 · 2 pages View document
11 Aug 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
25 Jul 2025 Termination of appointment of Thomas Christopher Moores as a director on 2025-07-15 · 1 page View document
25 Jul 2025 Appointment of Miss Rebecca Buchanan as a director on 2025-07-16 · 2 pages View document
25 Jul 2025 Appointment of Mr Jesse Crane as a director on 2025-07-16 · 2 pages View document
12 Feb 2025 Cessation of Thomas Christopher Moores as a person with significant control on 2025-01-23 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Sep 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
13 Dec 2023 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
1 Nov 2023 Termination of appointment of Georgia Roberta Goode as a director on 2023-10-20 · 1 page View document
28 Sep 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
23 Jan 2023 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
23 Jan 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
14 Jan 2022 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
14 Jan 2022 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
7 Feb 2020 DIRECTOR APPOINTED MS GEORGIA ROBERTA GOODE View document
7 Feb 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 5 MAYTREE WALK CAVERSHAM READING BERKSHIRE RG4 6LZ View document
7 Feb 2020 CESSATION OF RUSSELL JAMES WILCOX AS A PSC View document
7 Feb 2020 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MOORES View document
7 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILCOX View document
7 Feb 2020 APPOINTMENT TERMINATED, SECRETARY RUSSELL WILCOX View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
4 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
12 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
21 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
21 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
22 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
24 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
6 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
23 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
3 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
24 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
12 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
23 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
27 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
26 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD NORMAN LUNSON / 26/12/2009 View document
26 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
26 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES WILCOX / 26/12/2009 View document
26 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE NIXEY / 26/12/2009 View document
1 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
17 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUNSON / 17/11/2008 View document
17 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
10 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
3 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
26 Oct 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 130 PEPYS ROAD LONDON SE14 5SG View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
20 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
10 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
23 Jan 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
11 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
22 Feb 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
28 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document