LLAMAU LIMITED

Company number 02396224

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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)
03 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
03 Aug 2017 PSC07 Cessation of Andrew Martyn Cooksley as a person with significant control on 6 October 2016
06 Jan 2017 AA Full accounts made up to 31 March 2016
26 Nov 2016 TM01 Termination of appointment of Andrew Martyn Cooksley as a director on 24 November 2016
04 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
23 Nov 2015 AP01 Appointment of Mr Thomas Graham Breed as a director on 6 October 2015
17 Oct 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 no member list
11 Aug 2015 TM01 Termination of appointment of James Stauart Aidan Hakkon Duffin as a director on 3 May 2015
11 Aug 2015 AP01 Appointment of Mr Andrew Martyn Cooksley as a director on 16 July 2015
09 Jul 2015 CH01 Director's details changed for Mrs Helen Claire Cahill on 8 July 2015
09 Jul 2015 CH01 Director's details changed for Ms Angela Mary Gascoigne on 8 July 2015
08 Jul 2015 CH01 Director's details changed for Helen Claire John on 8 July 2015
08 Jul 2015 CH01 Director's details changed for Mrs Shelia O'brien on 8 July 2015
28 Dec 2014 AA Full accounts made up to 31 March 2014
02 Dec 2014 MISC Section 519.
04 Aug 2014 AR01 Annual return made up to 31 July 2014 no member list
24 Mar 2014 TM01 Termination of appointment of William Payne as a director
11 Sep 2013 CH01 Director's details changed for Mrs Shelagh Iles on 13 March 2013
11 Sep 2013 CH01 Director's details changed for Angela Mary Gascolbne on 9 February 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 no member list
05 Aug 2013 CH01 Director's details changed for Mr Daniel Robert Lewis on 4 October 2012
31 Jul 2013 AA Full accounts made up to 31 March 2013
04 Feb 2013 MEM/ARTS Memorandum and Articles of Association
04 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association