LLEWELLYN SMITH LIMITED.

Company number 04361151

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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)
02 Sep 2019 MR04 Satisfaction of charge 043611510006 in full
02 Sep 2019 MR04 Satisfaction of charge 043611510008 in full
28 Jun 2019 AA Accounts for a small company made up to 30 September 2018
29 May 2019 PSC05 Change of details for Llewellyn Smith Holdings Limited as a person with significant control on 14 March 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
02 Jan 2019 CH01 Director's details changed for Mr John Robert Sleep on 20 December 2018
02 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
20 Dec 2018 MR04 Satisfaction of charge 043611510007 in full
25 Sep 2018 AD01 Registered office address changed from Servest House Heath Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ on 25 September 2018
25 Sep 2018 TM01 Termination of appointment of Claire-Jayne Green as a director on 14 September 2018
25 Sep 2018 TM02 Termination of appointment of Laura Clare Ryan as a secretary on 14 September 2018
25 Sep 2018 AP01 Appointment of Mr John Robert Sleep as a director on 14 September 2018
25 Sep 2018 AP01 Appointment of Mr Ian Andrew Bullock as a director on 14 September 2018
04 Sep 2018 TM01 Termination of appointment of Phillip Morris as a director on 3 September 2018
06 Jul 2018 TM01 Termination of appointment of Stéphane Vermersch as a director on 5 July 2018
06 Jul 2018 TM01 Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 5 July 2018
06 Jul 2018 TM01 Termination of appointment of Franck Aimé as a director on 5 July 2018
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
05 Jun 2018 AP03 Appointment of Mrs Laura Clare Ryan as a secretary on 14 May 2018
05 Jun 2018 TM02 Termination of appointment of Daniel Grant Dickson as a secretary on 14 May 2018
23 May 2018 MR01 Registration of charge 043611510008, created on 15 May 2018
16 May 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
15 May 2018 AP01 Appointment of Franck Aimé as a director on 9 May 2018
15 May 2018 AP01 Appointment of Miss Claire-Jayne Jayne Green as a director on 9 May 2018
15 May 2018 AP01 Appointment of Stéphane Vermersch as a director on 9 May 2018