LLNH LIMITED

Company number 03429499

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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)
03 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
13 May 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
26 Jan 2015 AD01 Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015
05 Dec 2014 TM01 Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014
05 Dec 2014 AP01 Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014
05 Dec 2014 TM01 Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014
05 Dec 2014 TM02 Termination of appointment of Lily Pang as a secretary on 12 November 2014
05 Dec 2014 AP01 Appointment of Mr David Andrew Smith as a director on 12 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreements etc 12/11/2014
21 Nov 2014 MR01 Registration of charge 034294990010, created on 12 November 2014
13 Nov 2014 MR04 Satisfaction of charge 9 in full
24 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
29 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
21 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Jan 2010 AD01 Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders