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THE LLANDUDNO VICTORIAN EXTRAVAGANZA CO LIMITED

Company number 03339599

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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)
10 Aug 2017 CS01 Confirmation statement made on 28 May 2017 with no updates
10 Aug 2017 AP01 Appointment of Mr Christopher Daniel Williams as a director on 28 May 2017
10 Aug 2017 TM01 Termination of appointment of Kevin Philip Chin as a director on 28 May 2017
10 Aug 2017 TM02 Termination of appointment of David William Mann as a secretary on 28 May 2017
21 Nov 2016 AA Total exemption small company accounts made up to 29 November 2015
04 Aug 2016 AR01 Annual return made up to 28 May 2016 no member list
04 Aug 2016 AP01 Appointment of Mr Kevin Philip Chin as a director on 14 October 2015
04 Aug 2016 AP03 Appointment of Ms Philippa Elizabeth Farrell as a secretary on 14 October 2015
15 Oct 2015 AD01 Registered office address changed from 13 Aber Drive Llandudno Conwy LL30 3AN to 8 Vaughn Street Llandudno Conwy on 15 October 2015
14 Oct 2015 TM01 Termination of appointment of Alan Thomas Guinn as a director on 14 October 2015
01 Sep 2015 AA Total exemption small company accounts made up to 29 November 2014
01 Jul 2015 AR01 Annual return made up to 28 May 2015 no member list
01 Jul 2015 AD01 Registered office address changed from 13 Aber Drive Aber Drive Llandudno Conwy LL30 3AN Wales to 13 Aber Drive Llandudno Conwy LL30 3AN on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from Flat 2 42 Abbey Road Llandudno Conwy LL30 2EE to 13 Aber Drive Llandudno Conwy LL30 3AN on 1 July 2015
29 Oct 2014 AA Total exemption small company accounts made up to 29 November 2013
28 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
12 Jun 2014 AR01 Annual return made up to 28 May 2014 no member list
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 May 2013 AR01 Annual return made up to 28 May 2013 no member list
27 Feb 2013 TM01 Termination of appointment of Gaynor Baker as a director
21 Jan 2013 AD01 Registered office address changed from 13 Aber Drive Craigside Llandudno Conwy LL30 3AN Wales on 21 January 2013
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Mar 2012 AR01 Annual return made up to 25 March 2012 no member list
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Apr 2011 AR01 Annual return made up to 25 March 2011 no member list