LILTHURST LIMITED

Company number 01316869

Date	Type	Description	View / Download
25 Sep 2018	AP01	Appointment of Mr Habib Elias Bou-Habib as a director on 31 July 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Rahul Mehta as a director on 31 July 2018	(1 page)
20 Sep 2018	TM02	Termination of appointment of M & M Registrars Limited as a secretary on 31 July 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
26 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
18 Feb 2016	AP01	Appointment of Mr Rahul Mehta as a director on 18 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Surekha Mehta as a director on 18 February 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,000	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 50,000	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Sep 2014	AD01	Registered office address changed from Buchanan House 3 Saint James's Square London SW1Y 4JU to Kingsland House 1St Floor 122-124 Regent Street London W1B 5SA on 3 September 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 50,000	(4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Mar 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
05 Mar 2013	CH04	Secretary's details changed for M & M Registrars Limited on 4 March 2012	(2 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(13 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
26 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(14 pages)
10 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
07 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(11 pages)
27 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)