LLEWELLYN SMITH LIMITED.

Company number 04361151

Date	Type	Description	View / Download
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(18 pages)
05 Jun 2018	AP03	Appointment of Mrs Laura Clare Ryan as a secretary on 14 May 2018	(2 pages)
05 Jun 2018	TM02	Termination of appointment of Daniel Grant Dickson as a secretary on 14 May 2018	(1 page)
23 May 2018	MR01	Registration of charge 043611510008, created on 15 May 2018	(24 pages)
16 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
15 May 2018	AP01	Appointment of Franck Aimé as a director on 9 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Miss Claire-Jayne Jayne Green as a director on 9 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Stéphane Vermersch as a director on 9 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Matthieu De Baynast De Septfontaines as a director on 9 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Robert Legge as a director on 9 May 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
19 May 2017	MR01	Registration of charge 043611510007, created on 10 May 2017	(61 pages)
15 May 2017	MR01	Registration of charge 043611510006, created on 10 May 2017	(34 pages)
11 May 2017	MR04	Satisfaction of charge 043611510005 in full	(1 page)
11 May 2017	MR04	Satisfaction of charge 043611510004 in full	(1 page)
11 May 2017	MR04	Satisfaction of charge 043611510003 in full	(1 page)
10 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	(9 pages)
10 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
14 Jul 2016	TM01	Termination of appointment of David Guy Llewellyn as a director on 31 May 2016	(1 page)
28 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
22 Feb 2016	MR01	Registration of charge 043611510005, created on 22 February 2016	(10 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000	(5 pages)
28 Jan 2016	AD02	Register inspection address has been changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB to Servest House Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG	(1 page)
19 Jan 2016	MR01	Registration of charge 043611510004, created on 18 January 2016	(35 pages)
05 Oct 2015	CC04	Statement of company's objects	(2 pages)