LLESIANT DELTA WELLBEING LTD

Company number 11148475

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
14 Jan 2020 AA Accounts for a small company made up to 31 March 2019
14 Oct 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Jun 2019 AP01 Appointment of Mr Jonathan Morgan as a director on 12 March 2019
18 Jun 2019 CH01 Director's details changed for Mrs Sam Watkins on 18 June 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
01 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
03 Jan 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
13 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 TM01 Termination of appointment of Russell Holmes Thompson as a director on 25 October 2018
23 Mar 2018 PSC03 Notification of Carmarthenshire County Council as a person with significant control on 21 March 2018
20 Mar 2018 AP01 Appointment of Mrs Sam Watkins as a director on 20 March 2018
20 Mar 2018 AP01 Appointment of Mr Owen William Bowen as a director on 20 March 2018
08 Feb 2018 TM01 Termination of appointment of Samantha Watkins as a director on 8 February 2018
05 Feb 2018 AD01 Registered office address changed from 51 Sabrina Road Wolverhampton WV6 8BP United Kingdom to Unit 2 Dafen Industrial Estate Heol Aur Dafen Llanelli S Wales SA14 8QN on 5 February 2018
05 Feb 2018 AP01 Appointment of Mrs Samantha Watkins as a director on 4 February 2018
04 Feb 2018 PSC07 Cessation of Russell Holmes Thompson as a person with significant control on 4 February 2018
15 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted