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LLEYN ESTATES LIMITED

Company number 00717018

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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 Sep 2024	AP01	Appointment of Mrs Sophie Elizabeth Minoprio as a director on 1 September 2024	View PDF Appointment of Mrs Sophie Elizabeth Minoprio as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 14 pages (14 pages)
30 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 13 pages (13 pages)
24 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	TM01	Termination of appointment of Peter James Harvey as a director on 28 February 2023	View PDF Termination of appointment of Peter James Harvey as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Mr Timothy John Crommelin Eggar as a director on 28 February 2023	View PDF Appointment of Mr Timothy John Crommelin Eggar as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Adrian Nicholas Patten as a director on 15 February 2023	View PDF Termination of appointment of Adrian Nicholas Patten as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC07	Cessation of Haulfryn Group Limited as a person with significant control on 25 May 2022	View PDF Cessation of Haulfryn Group Limited as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC02	Notification of Haulfryn Limited as a person with significant control on 25 May 2022	View PDF Notification of Haulfryn Limited as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM02	Termination of appointment of Lauren Wagner as a secretary on 25 November 2022	View PDF Termination of appointment of Lauren Wagner as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Peter James Harvey as a director on 1 August 2022	View PDF Appointment of Mr Peter James Harvey as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of David Roger Murphy as a director on 29 July 2022	View PDF Termination of appointment of David Roger Murphy as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 15 pages (15 pages)
19 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP01	Appointment of Mr Adrian Nicholas Patten as a director on 24 November 2021	View PDF Appointment of Mr Adrian Nicholas Patten as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Hongyan Lu as a director on 8 November 2021	View PDF Termination of appointment of Hongyan Lu as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM02	Termination of appointment of Jeremy Philip Gorman as a secretary on 12 October 2021	View PDF Termination of appointment of Jeremy Philip Gorman as a secretary on 12 October 2021 - link opens in a new window - 1 page (1 page)

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LLEYN ESTATES LIMITED

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