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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)
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
02 Nov 2018 AA Full accounts made up to 31 March 2018
29 Oct 2018 TM01 Termination of appointment of Helen Claire Cahill as a director on 25 October 2018
09 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
07 Dec 2017 AP01 Appointment of Dr Julie Ann Highfield as a director on 23 November 2017
07 Dec 2017 AP01 Appointment of Mr Adrian Charles Peters as a director on 23 November 2017
30 Oct 2017 AA Full accounts made up to 31 March 2017
23 Oct 2017 TM01 Termination of appointment of Shelagh Elizabeth Iles as a director on 18 October 2017
23 Oct 2017 TM01 Termination of appointment of Grenville Thomas Wilson Holmes as a director on 18 October 2017
23 Oct 2017 PSC07 Cessation of Shelagh Elizabeth Iles as a person with significant control on 18 October 2017
23 Oct 2017 PSC07 Cessation of Grenville Thomas Wilson Holmes as a person with significant control on 18 October 2017
03 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
03 Aug 2017 PSC07 Cessation of Andrew Martyn Cooksley as a person with significant control on 6 October 2016
06 Jan 2017 AA Full accounts made up to 31 March 2016
26 Nov 2016 TM01 Termination of appointment of Andrew Martyn Cooksley as a director on 24 November 2016
04 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
23 Nov 2015 AP01 Appointment of Mr Thomas Graham Breed as a director on 6 October 2015