LLANELLY HOUSE TRUST LTD.

Company number 04681702

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2019 AP01 Appointment of Reverend Eldon Philiips as a director on 16 September 2019
23 Sep 2019 AP01 Appointment of Mr Roger Stephens as a director on 16 September 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-18
05 Mar 2019 AP01 Appointment of Mr Simon Rowley as a director on 1 March 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Susan Roberts as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of John Conrad Williams as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Thomas Owen Saunders Lloyd as a director on 1 March 2019
01 Mar 2019 AP01 Appointment of Mrs Mary Bernadette Owen as a director on 1 March 2019
01 Mar 2019 AP01 Appointment of Dr Kevin Jones as a director on 1 March 2019
01 Mar 2019 AP01 Appointment of Mrs Melanie Jayne Carroll-Cliffe as a director on 1 March 2019
01 Mar 2019 PSC07 Cessation of Susan Roberts as a person with significant control on 1 March 2019
01 Mar 2019 PSC01 Notification of Alison Jane Evans as a person with significant control on 1 January 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Apr 2018 CVA4 Notice of completion of voluntary arrangement
17 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
17 Apr 2018 TM01 Termination of appointment of Joan Adams Speers as a director on 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Robert Graham Pugh as a director on 13 June 2017
17 Apr 2018 TM01 Termination of appointment of Timothy Mark Gill Amery as a director on 29 June 2017
17 Apr 2018 TM01 Termination of appointment of Timothy Mark Gill Amery as a director on 29 June 2017
24 Jan 2018 MR04 Satisfaction of charge 2 in full
24 Jan 2018 MR04 Satisfaction of charge 3 in full
08 Jan 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 MR01 Registration of charge 046817020011, created on 7 November 2017