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LIL-LETS GROUP LTD.

Company number 05998267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 AD01 Registered office address changed from 3rd Floor Blenheim Court Solihull B91 2AA England to Radcliffe House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2024
16 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
20 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Apr 2022 AP03 Appointment of Mr Andrew Thompson as a secretary on 31 March 2022
14 Apr 2022 TM02 Termination of appointment of Glen Kelly as a secretary on 31 March 2022
23 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Simon Paul Pinks as a director on 30 June 2016
09 Jan 2017 AP03 Appointment of Mr Glen Kelly as a secretary on 9 January 2017
09 Jan 2017 TM02 Termination of appointment of Simon Paul Pinks as a secretary on 30 June 2016
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015