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A LLEWELLYN J LIMITED

Company number 03884183

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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)
29 Jan 2016 CH01 Director's details changed for Mrs Valerie Jenkins on 29 January 2016
29 Jan 2016 CH03 Secretary's details changed for Mr Martyn Spencer Jenkins on 29 January 2016
29 Jan 2016 AD01 Registered office address changed from Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 29 January 2016
29 Jan 2016 CH01 Director's details changed for Mr Martyn Spencer Jenkins on 29 January 2016
29 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
28 Jan 2016 TM01 Termination of appointment of Rosalind Kate Wynne as a director on 9 October 2015
20 Oct 2015 AP01 Appointment of Mr Oliver Jenkins as a director on 12 October 2015
20 Oct 2015 AP01 Appointment of Ms Miranda Jenkins as a director on 12 October 2015
20 Oct 2015 AP01 Appointment of Mrs Valerie Jenkins as a director on 12 October 2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 4
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 4
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 4
12 Oct 2015 CERTNM Company name changed arthur llewellyn jenkins LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
16 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
16 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
22 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
21 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Mrs Rosalind Kate Wynne on 26 November 2010
04 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009