PHILIP LALLY BUILDERS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-28 with updates

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29/02/2429 February 2024 Confirmation statement made on 2024-02-28 with updates

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-27

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16/03/2316 March 2023 Confirmation statement made on 2023-02-28 with updates

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-27

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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10/02/2210 February 2022 Secretary's details changed for Mrs Christine Ann Lally on 2022-02-09

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09/02/229 February 2022 Director's details changed for Mr Philip Michael Lally on 2022-02-09

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09/02/229 February 2022 Change of details for Mrs Christine Anne Lally as a person with significant control on 2022-02-09

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09/02/229 February 2022 Change of details for Mr Philip Lally as a person with significant control on 2022-02-09

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09/02/229 February 2022 Registered office address changed from Redhills Farm Baldwins Gate Newcastle Staffordshire ST5 5EA to 25 Higherland Newcastle-Under-Lyme Staffordshire ST5 2TF on 2022-02-09

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08/11/218 November 2021 Total exemption full accounts made up to 2021-02-27

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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04/12/204 December 2020 27/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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27/02/2027 February 2020 Annual accounts for year ending 27 Feb 2020

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20/11/1920 November 2019 27/02/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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23/11/1823 November 2018 27/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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27/02/1827 February 2018 Annual accounts for year ending 27 Feb 2018

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23/11/1723 November 2017 27/02/17 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts for year ending 27 Feb 2017

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29/11/1629 November 2016 PREVSHO FROM 28/02/2016 TO 27/02/2016

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10/03/1610 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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27/02/1627 February 2016 Annual accounts for year ending 27 Feb 2016

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/03/1525 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/03/129 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/04/1112 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/03/1012 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL LALLY / 12/03/2010

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/03/0927 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/06/0613 June 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/03/0511 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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08/03/048 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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07/04/037 April 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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06/03/026 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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17/05/0117 May 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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16/04/0016 April 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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19/05/9919 May 1999 £ NC 1000/100000 28/02/99

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19/04/9919 April 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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05/03/985 March 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

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04/03/974 March 1997 SECRETARY RESIGNED

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25/02/9725 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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