LLANELLY HOUSE TRUST LTD.

Company number 04681702

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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)
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
12 Oct 2017 MR04 Satisfaction of charge 5 in full
11 Sep 2017 MR01 Registration of charge 046817020010, created on 5 September 2017
08 May 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
07 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Apr 2017 TM02 Termination of appointment of Claire Deacon as a secretary on 31 December 2016
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
12 Dec 2016 MR01 Registration of charge 046817020009, created on 30 November 2016
23 Mar 2016 AR01 Annual return made up to 28 February 2016 no member list
23 Mar 2016 AP01 Appointment of Mr Thomas Owen Saunders Lloyd as a director on 1 April 2014
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
14 Dec 2015 AP01 Appointment of Mr Timothy Mark Gill Amery as a director on 14 July 2012
14 Dec 2015 TM01 Termination of appointment of Dai Onllwyn-Jones as a director on 31 March 2015
14 Dec 2015 TM01 Termination of appointment of Robert Parker as a director on 31 March 2015
26 Nov 2015 AUD Auditor's resignation
19 May 2015 CC04 Statement of company's objects
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 AR01 Annual return made up to 28 February 2015 no member list
25 Feb 2015 CERTNM Company name changed ymddiriedolaeth atgyfnerthu treftadaeth sir gar\certificate issued on 25/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-04
05 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
17 Dec 2014 MR01 Registration of charge 046817020008, created on 1 December 2014
02 Nov 2014 TM01 Termination of appointment of Simon Wardle as a director on 24 July 2014
02 Nov 2014 TM01 Termination of appointment of Roger Spencer Jones as a director on 24 July 2014