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LLAMAU LIMITED

Company number 02396224

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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)
04 Jan 2024 AP01 Appointment of Mr Ranjit Singh Ghoshal as a director on 23 November 2023
07 Dec 2023 AP01 Appointment of Ms Rachel Kathleen Ford-Evans as a director on 28 November 2023
05 Dec 2023 AP01 Appointment of Ms Rebecca Ellen Kentfield as a director on 23 November 2023
05 Dec 2023 AP01 Appointment of Ms Amy Louise Harmsworth as a director on 23 November 2023
24 Nov 2023 TM01 Termination of appointment of Wendy Lister Richards as a director on 15 November 2023
10 Nov 2023 AA Full accounts made up to 31 March 2023
18 Jul 2023 PSC08 Notification of a person with significant control statement
06 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
06 Jul 2023 PSC07 Cessation of Wendy Lister Richards as a person with significant control on 1 July 2023
06 Jul 2023 PSC07 Cessation of Peter Kelso Mackie as a person with significant control on 1 July 2023
06 Jul 2023 PSC07 Cessation of Thomas Graham Breed as a person with significant control on 1 July 2023
06 Jul 2023 PSC07 Cessation of Frances Beecher as a person with significant control on 1 July 2023
14 Nov 2022 AP01 Appointment of Mr Damian Joseph Bridgeman as a director on 10 November 2022
14 Nov 2022 AP01 Appointment of Mr Jon Belcher as a director on 10 November 2022
09 Nov 2022 AAMD Amended full accounts made up to 31 March 2022
21 Sep 2022 AA Full accounts made up to 31 March 2022
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 08/11/2022.
20 Jul 2022 TM01 Termination of appointment of Chuka Joseph Charles Iwobi as a director on 14 July 2022
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
20 May 2022 PSC07 Cessation of David Graeme Marston Blair as a person with significant control on 12 May 2022
20 May 2022 TM01 Termination of appointment of David Graeme Marston Blair as a director on 12 May 2022
08 Mar 2022 CH01 Director's details changed for Ms Claire Cotter on 8 March 2022
15 Feb 2022 TM01 Termination of appointment of Sibusisiwe Mbwembwe as a director on 15 February 2022
18 Nov 2021 AP01 Appointment of Mr Chuka Joseph Charles Iwobi as a director on 18 November 2021
18 Nov 2021 AA Full accounts made up to 31 March 2021
16 Nov 2021 AP01 Appointment of Ms Claire Cotter as a director on 4 November 2021