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LLANGOEDMOR PROPERTIES LIMITED

Company number 01627747

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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)
16 Feb 2023 AP01 Appointment of Balwinder Singh Brainch as a director on 16 February 2023
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
07 Feb 2023 TM01 Termination of appointment of David Lindsay Watkins as a director on 7 February 2023
07 Feb 2023 TM02 Termination of appointment of David Lindsay Watkins as a secretary on 7 February 2023
31 Oct 2022 MR04 Satisfaction of charge 9 in full
31 Oct 2022 MR04 Satisfaction of charge 8 in full
31 Oct 2022 MR04 Satisfaction of charge 7 in full
24 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 SH10 Particulars of variation of rights attached to shares
11 Aug 2022 SH08 Change of share class name or designation
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
08 Jun 2018 AD01 Registered office address changed from 2 Park Road Penarth S. Glam CF6 2BD to Parkside House Residential Home 1-2 Park Road Penarth CF64 3BD on 8 June 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates