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LLED CONSTRUCTION LTD

Company number 03950077

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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)
23 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
07 Jan 2020 AP03 Appointment of Mr Paul Brown as a secretary on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of David James Hendry as a director on 1 January 2020
06 Jan 2020 TM02 Termination of appointment of David James Hendry as a secretary on 1 January 2020
06 Jan 2020 AP01 Appointment of Mr Paul Brown as a director on 1 January 2020
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
17 Oct 2017 TM01 Termination of appointment of Paul Roan as a director on 6 October 2017
09 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
20 Oct 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
05 Sep 2016 AP03 Appointment of Mr David James Hendry as a secretary on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of Denzil Vernon Addison as a director on 31 August 2016
05 Sep 2016 TM02 Termination of appointment of Denzil Vernon Addison as a secretary on 31 August 2016
05 Sep 2016 AP01 Appointment of Mr Paul Roan as a director on 31 August 2016
05 Sep 2016 AP01 Appointment of Mr Jonathan Dunwell as a director on 31 August 2016
05 Sep 2016 AP01 Appointment of Mr George Morris as a director on 31 August 2016
05 Sep 2016 AP01 Appointment of Mr David James Hendry as a director on 31 August 2016