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LLAMA LEISURE LIMITED

Company number 13041701

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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)
20 Apr 2024 CH01 Director's details changed for Mr Jonathan Hough on 6 April 2024
20 Apr 2024 PSC04 Change of details for Mr Jonathan Hough as a person with significant control on 6 April 2024
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
05 Dec 2022 PSC04 Change of details for Mrs Kathryn Suzanne Mary Hough as a person with significant control on 29 March 2022
05 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
24 Aug 2022 AA Micro company accounts made up to 31 March 2022
01 Apr 2022 PSC01 Notification of Jonathan Hough as a person with significant control on 29 March 2022
01 Apr 2022 AP01 Appointment of Mr Jonathan Hough as a director on 30 March 2022
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
18 Oct 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
01 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-28
30 Nov 2020 CH01 Director's details changed for Mrs Kathryn Suzanne Mary Hough on 28 November 2020
28 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
28 Nov 2020 AD01 Registered office address changed from The Manor Close Charvil Lane Reading RG4 6th England to The Manor Close Charvil Lane Sonning Reading Berkshire RG4 6th on 28 November 2020
28 Nov 2020 CH01 Director's details changed for Mrs Katy Suzanne Mary Hough on 28 November 2020
28 Nov 2020 PSC04 Change of details for Mrs Katy Suzanne Mary Hough as a person with significant control on 28 November 2020
24 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted