- Company Overview for CALLA LILY PERSONAL CARE LTD (03502936)
- Filing history for CALLA LILY PERSONAL CARE LTD (03502936)
- People for CALLA LILY PERSONAL CARE LTD (03502936)
- Charges for CALLA LILY PERSONAL CARE LTD (03502936)
- Insolvency for CALLA LILY PERSONAL CARE LTD (03502936)
- More for CALLA LILY PERSONAL CARE LTD (03502936)
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) |
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08 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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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
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11 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 30 December 2016
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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
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07 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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16 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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29 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 28 April 2016
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01 Mar 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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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
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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
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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
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02 Sep 2014 | RESOLUTIONS |
Resolutions
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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
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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
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03 Mar 2014 | TM02 | Termination of appointment of Kotecha & Co [Ats] Ltd as a secretary |