CONRAD (LILLYHALL) LIMITED filing history - Find and update company information

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CONRAD (LILLYHALL) LIMITED

Company number SC493107

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2021	AP01	Appointment of Mr Jonathan Russell Parr as a director on 13 July 2021	View PDF Appointment of Mr Jonathan Russell Parr as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Alexandra Gill Tucker as a director on 13 July 2021	View PDF Termination of appointment of Alexandra Gill Tucker as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	CH01	Director's details changed for Mrs Alexandra Gill Tucker on 20 April 2020	View PDF Director's details changed for Mrs Alexandra Gill Tucker on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2019	CH01	Director's details changed for Mrs Alexandra Gill Tucker on 12 March 2019	View PDF Director's details changed for Mrs Alexandra Gill Tucker on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	PSC05	Change of details for Triple Point Income Vct Plc as a person with significant control on 14 January 2019	View PDF Change of details for Triple Point Income Vct Plc as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	PSC02	Notification of Triple Point Vct 2011 Plc as a person with significant control on 24 January 2019	View PDF Notification of Triple Point Vct 2011 Plc as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	PSC07	Cessation of Richard Pringle Pearey as a person with significant control on 24 January 2019	View PDF Cessation of Richard Pringle Pearey as a person with significant control on 24 January 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2017	AP01	Appointment of Mrs Alexandra Gill Tucker as a director on 13 October 2017	View PDF Appointment of Mrs Alexandra Gill Tucker as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	TM01	Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 13 October 2017	View PDF Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	MR01	Registration of charge SC4931070005, created on 29 September 2017	View PDF Registration of charge SC4931070005, created on 29 September 2017 - link opens in a new window - 12 pages (12 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	SH06	Cancellation of shares. Statement of capital on 9 May 2017 GBP 1.123	View PDF Cancellation of shares. Statement of capital on 9 May 2017 GBP 1.123 - link opens in a new window - 6 pages (6 pages)
11 Jul 2017	MR01	Registration of charge SC4931070004, created on 28 June 2017	View PDF Registration of charge SC4931070004, created on 28 June 2017 - link opens in a new window - 9 pages (9 pages)

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