LILYACRE PROPERTIES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Director's details changed for Mr Philip Fletcher on 2025-07-25

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25/07/2525 July 2025 Confirmation statement made on 2025-07-07 with no updates

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15/07/2515 July 2025 Change of details for Mr Richard Arthur John Thomson as a person with significant control on 2016-04-06

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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23/10/2423 October 2024 Director's details changed for Mr Richard Arthur John Thomson on 2024-10-22

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22/10/2422 October 2024 Registered office address changed from 302 New Road Staincross Barnsley S75 6GP England to Monk Fryston Park Betteras Hill Road Hillam Leeds LS25 5PF on 2024-10-22

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15/08/2415 August 2024 Appointment of Mr Richard Arthur John Thomson as a director on 2024-08-08

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15/08/2415 August 2024 Confirmation statement made on 2024-07-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Micro company accounts made up to 2023-07-31

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10/04/2410 April 2024 Termination of appointment of Howard Peter Wadsworth as a secretary on 2024-04-02

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12/08/2312 August 2023 Confirmation statement made on 2023-07-07 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLETCHER / 19/07/2018

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 273 PARK ROAD BARNSLEY SOUTH YORKSHIRE S70 1QL

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/09/158 September 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/09/1323 September 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/10/129 October 2012 Annual return made up to 7 July 2012 with full list of shareholders

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28/04/1228 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/09/113 September 2011 Annual return made up to 7 July 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/11/1025 November 2010 DISS40 (DISS40(SOAD))

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLETCHER / 01/10/2009

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24/11/1024 November 2010 Annual return made up to 7 July 2010 with full list of shareholders

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09/11/109 November 2010 FIRST GAZETTE

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/11/094 November 2009 04/08/09 NO CHANGES

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20/05/0920 May 2009 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/09/0711 September 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 15 CHURCH STREET WETHERBY WEST YORKSHIRE LS22 6LP

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/02/0624 February 2006 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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13/07/0313 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/07/0212 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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12/09/0112 September 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 NEW SECRETARY APPOINTED

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14/08/0014 August 2000 REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 8A HEY CLIFF ROAD HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD7 1XD

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14/08/0014 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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07/07/007 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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