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LLANGWARREN MANAGEMENT COMPANY LIMITED

Company number 04200301

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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)
23 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
05 Jan 2024 AP03 Appointment of Mrs Caroline Ann Woodman as a secretary on 30 December 2023
05 Jan 2024 TM02 Termination of appointment of Anthony Lewis as a secretary on 30 December 2023
05 Jan 2024 AP01 Appointment of Mr Kevin Heady as a director on 30 December 2023
05 Jan 2024 AD01 Registered office address changed from 6 the Courtyard Letterston Haverfordwest SA62 5UL to 1 the Courtyard Letterston Haverfordwest SA62 5UL on 5 January 2024
15 Dec 2023 TM01 Termination of appointment of William Ronald Harper as a director on 7 December 2023
16 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
03 Jul 2023 AP01 Appointment of Mrs Caroline Woodman as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Brenda Maureen Rogers as a director on 29 June 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
13 Apr 2023 AP01 Appointment of Mrs Jill Jennings as a director on 12 April 2023
13 Apr 2023 TM01 Termination of appointment of Wendy Joy Taylor as a director on 1 April 2023
20 Nov 2022 AA Micro company accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
19 Oct 2021 AP01 Appointment of Mrs Wendy Joy Taylor as a director on 18 October 2021
30 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
23 Mar 2020 AP01 Appointment of Mrs Marian Heather Addison as a director on 23 March 2020
23 Mar 2020 TM01 Termination of appointment of James Elrick Addison as a director on 23 March 2020
15 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Philip Charles Duggan as a director on 12 November 2018
26 Apr 2019 CH01 Director's details changed for Mr. William Ronald Harper on 26 July 2018