Based in Solihull, Lil-lets Holdings Ltd was setup in 2006, it has a status of "Active". We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Glen | 09 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| PSC08 - N/A | 12 March 2018 | |
| PSC09 - N/A | 08 March 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP03 - Appointment of secretary | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AD01 - Change of registered office address | 27 September 2016 | |
| AP01 - Appointment of director | 27 September 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AP01 - Appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| MR04 - N/A | 20 November 2013 | |
| MR04 - N/A | 20 November 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| RESOLUTIONS - N/A | 14 June 2013 | |
| RESOLUTIONS - N/A | 14 June 2013 | |
| MEM/ARTS - N/A | 14 June 2013 | |
| RESOLUTIONS - N/A | 09 January 2013 | |
| RESOLUTIONS - N/A | 09 January 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AP01 - Appointment of director | 27 September 2010 | |
| TM01 - Termination of appointment of director | 27 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 December 2008 | |
| 287 - Change in situation or address of Registered Office | 05 December 2008 | |
| 353 - Register of members | 05 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2007 | |
| 287 - Change in situation or address of Registered Office | 11 September 2007 | |
| 225 - Change of Accounting Reference Date | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 19 January 2007 | |
| MEM/ARTS - N/A | 18 January 2007 | |
| CERTNM - Change of name certificate | 15 January 2007 | |
| 395 - Particulars of a mortgage or charge | 03 January 2007 | |
| 395 - Particulars of a mortgage or charge | 29 December 2006 | |
| MEM/ARTS - N/A | 14 December 2006 | |
| CERTNM - Change of name certificate | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| NEWINC - New incorporation documents | 14 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 December 2006 | Fully Satisfied |
N/A |
| Pledge and cession in securitatum debiti | 20 December 2006 | Fully Satisfied |
N/A |
