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)
18 Dec 2020 MR01 Registration of charge 023962240003, created on 15 December 2020
02 Dec 2020 AP01 Appointment of Ms Sibusisiwe Mbwembwe as a director on 19 November 2020
25 Nov 2020 AP01 Appointment of Mrs Felicity Jayne Waters as a director on 12 November 2020
25 Nov 2020 AP01 Appointment of Mrs Catherine Louise Doman as a director on 12 November 2020
24 Nov 2020 AP01 Appointment of Mr Simon Phillip Williams as a director on 12 November 2020
24 Nov 2020 TM01 Termination of appointment of Mark Adrian Sheridan as a director on 12 November 2020
24 Nov 2020 TM01 Termination of appointment of Sheila O'brien as a director on 12 November 2020
13 Nov 2020 AA Full accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
28 Jul 2020 TM01 Termination of appointment of Julie Ann Highfield as a director on 21 November 2019
21 Dec 2019 MR04 Satisfaction of charge 1 in full
12 Dec 2019 AA Full accounts made up to 31 March 2019
04 Dec 2019 AP01 Appointment of Mr Owen Thomas Burt as a director on 21 November 2019
03 Dec 2019 AP01 Appointment of Miss Joanna Elizabeth Morgan as a director on 21 November 2019
01 Nov 2019 PSC07 Cessation of Daniel Robert Lewis as a person with significant control on 23 October 2019
01 Nov 2019 PSC07 Cessation of Carol Ann Ravenscroft as a person with significant control on 23 October 2019
01 Nov 2019 PSC07 Cessation of Angela Mary Gascoigne as a person with significant control on 23 October 2019
01 Nov 2019 PSC07 Cessation of Helen Claire Cahill as a person with significant control on 25 October 2018
01 Nov 2019 TM01 Termination of appointment of Carol Ann Ravenscroft as a director on 23 October 2019
01 Nov 2019 TM01 Termination of appointment of Daniel Robert Lewis as a director on 23 October 2019
01 Nov 2019 TM01 Termination of appointment of Angela Mary Gascoigne as a director on 23 October 2019
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
04 Apr 2019 MR01 Registration of charge 023962240002, created on 29 March 2019
08 Dec 2018 AP01 Appointment of Mrs Sian Catherine James as a director on 29 November 2018
08 Dec 2018 AP01 Appointment of Mr Mark Adrian Sheridan as a director on 29 November 2018