LLANFAELOG RHOSNEIGR LTD

Company number 10856336

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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)
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
28 Jun 2019 CH01 Director's details changed for Mrs Emma Elizabeth Scott on 24 June 2019
06 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Dec 2018 SH08 Change of share class name or designation
13 Dec 2018 SH10 Particulars of variation of rights attached to shares
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 132
16 Nov 2018 PSC02 Notification of Unicorn Creative Properties Limited as a person with significant control on 29 June 2018
16 Nov 2018 PSC02 Notification of Fusion Properties Limited as a person with significant control on 29 June 2018
16 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 16 November 2018
21 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with updates
21 Aug 2018 PSC02 Notification of Unicorn Creative Properties Ltd as a person with significant control on 29 June 2018
20 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 20 August 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 100
09 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 3 April 2018
21 Mar 2018 MR01 Registration of charge 108563360002, created on 14 March 2018
19 Mar 2018 MR01 Registration of charge 108563360001, created on 14 March 2018
07 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-07
  • GBP 1