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CALLA LILY PERSONAL CARE LTD

Company number 03502936

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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)
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,465.46
25 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1,441.11
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1,438.71
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,315.37
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,220.72
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,132.14
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,132.14
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,069.38
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 1,069.38
23 Jun 2015 CH01 Director's details changed for Mr Keir Mcguinness on 5 June 2015
23 Jun 2015 CH01 Director's details changed for Mr Vinh-Thang Vo-Ta on 5 June 2015
23 Jun 2015 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 10 Rose & Crown Yard King Street London SW1Y 6RE on 23 June 2015
03 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,058.8
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Oct 2014 TM02 Termination of appointment of F&L Cosec Ltd as a secretary on 11 August 2014
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 1,058.8
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014 CC04 Statement of company's objects
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 1,000
15 Jul 2014 SH02 Sub-division of shares on 24 June 2014
03 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-03
03 Mar 2014 TM02 Termination of appointment of Kotecha & Co [Ats] Ltd as a secretary