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LLANELLY HOUSE TRUST LTD.

Company number 04681702

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2025	CS01	Confirmation statement made on 20 January 2025 with no updates	View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2025	AP03	Appointment of Mrs Victoria Ruth Morgan as a secretary on 13 November 2024	View PDF Appointment of Mrs Victoria Ruth Morgan as a secretary on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
17 Mar 2024	TM01	Termination of appointment of Roger Stephens as a director on 20 February 2024	View PDF Termination of appointment of Roger Stephens as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
20 Jan 2023	AP01	Appointment of Mr Paolo Rodolfo Piana as a director on 20 January 2023	View PDF Appointment of Mr Paolo Rodolfo Piana as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	MR04	Satisfaction of charge 046817020011 in full	View PDF Satisfaction of charge 046817020011 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
05 Apr 2022	TM01	Termination of appointment of Melanie Jayne Carroll-Cliffe as a director on 25 March 2022	View PDF Termination of appointment of Melanie Jayne Carroll-Cliffe as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2021	MR04	Satisfaction of charge 046817020009 in full	View PDF Satisfaction of charge 046817020009 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2021	MR04	Satisfaction of charge 046817020010 in full	View PDF Satisfaction of charge 046817020010 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2021	MR04	Satisfaction of charge 046817020008 in full	View PDF Satisfaction of charge 046817020008 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
05 Nov 2021	TM01	Termination of appointment of Simon Rowley as a director on 31 December 2020	View PDF Termination of appointment of Simon Rowley as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AP01	Appointment of Nicola Kathryn Symmons as a director on 1 March 2020	View PDF Appointment of Nicola Kathryn Symmons as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
23 Sep 2019	AP01	Appointment of Reverend Eldon Philiips as a director on 16 September 2019	View PDF Appointment of Reverend Eldon Philiips as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AP01	Appointment of Mr Roger Stephens as a director on 16 September 2019	View PDF Appointment of Mr Roger Stephens as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18 - link opens in a new window - 3 pages (3 pages)

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LLANELLY HOUSE TRUST LTD.

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