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LLWYNDERW I LIMITED

Company number 01618285

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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)
07 Mar 2017 AP01 Appointment of Dr John Andrew Mcmordie as a director on 15 February 2017
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 14
16 Feb 2015 AP01 Appointment of Mrs Gillian Anne Hillyer Durant as a director on 4 February 2015
12 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 14
29 Jul 2014 TM01 Termination of appointment of James Martin Durant as a director on 17 July 2014
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Sally James as a director
28 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jan 2011 AP01 Appointment of Ms Sally James as a director
19 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for James Martin Durant on 1 October 2009
16 Aug 2010 CH01 Director's details changed for David Martin James on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Marian Wilshire on 1 October 2009
23 Feb 2010 TM01 Termination of appointment of Mary Hayward as a director
02 Sep 2009 363a Return made up to 27/07/09; full list of members
02 Jun 2009 AA Total exemption full accounts made up to 31 March 2009