LILLYWHITE PROPERTY GROUP LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Satisfaction of charge 129980620004 in full

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28/04/2528 April 2025 Satisfaction of charge 129980620003 in full

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12/03/2512 March 2025 Registered office address changed to PO Box 4385, 12998062 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-12

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18/02/2518 February 2025 Change of details for Mr Richard Jones as a person with significant control on 2025-02-01

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 Registration of charge 129980620004, created on 2023-02-22

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23/02/2323 February 2023 Registration of charge 129980620003, created on 2023-02-22

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30/01/2330 January 2023 Satisfaction of charge 129980620001 in full

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29/11/2229 November 2022 Registered office address changed from Unit 14 Anwood Lodge Business Park Arterial Road Rayleigh SS6 7UA England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2022-11-29

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with updates

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22/11/2222 November 2022 Termination of appointment of Anthony Higgins as a director on 2022-11-17

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22/11/2222 November 2022 Cessation of Anthony Higgins as a person with significant control on 2022-11-17

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10/10/2210 October 2022 Registered office address changed from 86-90 Paul Street 3rd Floor London London EC2A 4NE United Kingdom to Unit 14 Anwood Lodge Business Park Arterial Road Rayleigh SS6 7UA on 2022-10-10

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09/02/229 February 2022 Registration of charge 129980620002, created on 2022-02-09

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/12/218 December 2021 Current accounting period extended from 2021-11-30 to 2022-01-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-03 with no updates

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27/07/2127 July 2021 Registration of charge 129980620001, created on 2021-07-26

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01/06/211 June 2021 DIRECTOR APPOINTED MR ANTHONY HIGGINS

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01/06/211 June 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD JONES / 01/06/2021

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01/06/211 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONES / 01/06/2021

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20/04/2120 April 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM LILLYWHITE PROPERTY GROUP 86-90 PAUL STREET 3RD FLOOR LONDON EC2A 4NE UNITED KINGDOM

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20/04/2120 April 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM UNIT 3A, THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD EAST TILBURY ESSEX RM18 8RH UNITED KINGDOM

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25/03/2125 March 2021 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES

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24/11/2024 November 2020 DIRECTOR APPOINTED MRS CHRISTINE JONES

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JONES / 16/11/2020

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONES / 16/11/2020

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 54 BUSHEY AVENUE LONDON E18 2DS UNITED KINGDOM

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04/11/204 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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