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LLANAWAY HOUSE MANAGEMENT LIMITED

Company number 03481271

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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)
26 Mar 2017 TM01 Termination of appointment of David Walter Tarry as a director on 10 March 2017
28 Feb 2017 TM01 Termination of appointment of Peter Denis Levoir as a director on 26 January 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
08 Dec 2016 TM01 Termination of appointment of Harold Woolf as a director on 25 November 2016
07 Nov 2016 AA Micro company accounts made up to 30 June 2016
13 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
10 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 May 2016 TM01 Termination of appointment of Robert James Kingston Horn as a director on 9 May 2016
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Mar 2016 AP01 Appointment of Mr Adrian Paul Muir as a director on 15 January 2016
02 Mar 2016 AP01 Appointment of Doctor Gerald Micheal Murtagh as a director on 15 January 2016
12 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 18
27 Jun 2015 AP01 Appointment of Mr Robert James Kingston Horn as a director on 14 June 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 18
23 Apr 2014 AAMD Amended accounts made up to 30 June 2013
17 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
11 Dec 2013 AP01 Appointment of Mr Douglas Bedford Houghton as a director
13 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
30 Aug 2012 AA Total exemption full accounts made up to 30 June 2012
15 Aug 2012 TM01 Termination of appointment of Gemma Seymour as a director
22 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Gemma Seymour as a director
07 Jun 2012 AP01 Appointment of David Walter Tarry as a director
07 Jun 2012 TM01 Termination of appointment of Venetia Evergeti as a director