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LILLESHALL BUILDING PRODUCTS LIMITED

Company number 02755769

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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)
20 Jun 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000,000
12 Jun 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for David White on 26 October 2011
26 Oct 2011 CH03 Secretary's details changed for Martyn Richard Powell on 26 October 2011
13 Jun 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 TM01 Termination of appointment of William Wilson as a director
03 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for William Currie Neil Wilson on 14 October 2009
27 Aug 2009 AA Full accounts made up to 31 December 2008
25 Jul 2009 288b Appointment terminated director mark dixon
18 Nov 2008 363a Return made up to 14/10/08; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 363a Return made up to 14/10/07; full list of members
01 Feb 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288b Secretary resigned;director resigned
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge