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LIL-LETS LOAN COMPANY LTD.

Company number 05998323

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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 B91 2AA on 18 April 2024	View PDF Registered office address changed from 3rd Floor Blenheim Court Solihull B91 2AA England to Radcliffe House Blenheim Court Solihull B91 2AA on 18 April 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
14 Apr 2022	AP03	Appointment of Mr Andrew Thompson as a secretary on 31 March 2022	View PDF Appointment of Mr Andrew Thompson as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM02	Termination of appointment of Glen Kelly as a secretary on 31 March 2022	View PDF Termination of appointment of Glen Kelly as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
24 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
19 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
12 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	View PDF Withdrawal of a person with significant control statement on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
09 Jan 2017	AP03	Appointment of Mr Glen Kelly as a secretary on 9 January 2017	View PDF Appointment of Mr Glen Kelly as a secretary on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM01	Termination of appointment of Simon Paul Pinks as a director on 30 June 2016	View PDF Termination of appointment of Simon Paul Pinks as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	TM02	Termination of appointment of Simon Paul Pinks as a secretary on 30 June 2016	View PDF Termination of appointment of Simon Paul Pinks as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	AD01	Registered office address changed from 2nd Floor Radcliffe House Blenheim Court Solihull West Midlands B91 2AA to 3rd Floor Blenheim Court Solihull B91 2AA on 27 September 2016	View PDF Registered office address changed from 2nd Floor Radcliffe House Blenheim Court Solihull West Midlands B91 2AA to 3rd Floor Blenheim Court Solihull B91 2AA on 27 September 2016 - link opens in a new window - 1 page (1 page)

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LIL-LETS LOAN COMPANY LTD.

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