LILLYWHITE DEVELOPMENTS 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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31/10/2431 October 2024 Confirmation statement made on 2024-10-26 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 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU 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 Change of details for Gempride Limited as a person with significant control on 2024-03-28

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-26 with updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-03-31

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

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07/11/227 November 2022 Confirmation statement made on 2022-10-26 with updates

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

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08/11/218 November 2021 Confirmation statement made on 2021-10-26 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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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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

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

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016

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

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01/03/161 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078235970005

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06/01/166 January 2016 Annual return made up to 26 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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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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26/11/1426 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/04/1410 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078235970005

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17/02/1417 February 2014 Annual return made up to 26 October 2013 with full list of shareholders

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078235970004

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/08/1327 August 2013 COMPANY NAME CHANGED LILYWHITE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/08/13

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/11/1215 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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10/10/1210 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/10/1210 October 2012 COMPANY NAME CHANGED LILLYWHITE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/10/12

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MEIR WOLANSKI / 06/06/2012

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/04/127 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/12/1120 December 2011 DIRECTOR APPOINTED MR SIMON MEIR WOLANSKI

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20/12/1120 December 2011 CURRSHO FROM 31/10/2012 TO 30/09/2012

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20/12/1120 December 2011 DIRECTOR APPOINTED MR STEPHEN JAMES FRIEL

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20/12/1120 December 2011 26/10/11 STATEMENT OF CAPITAL GBP 100

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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26/10/1126 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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