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LLEWELLYN HARKER LIMITED

Company number 04076300

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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 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
19 Dec 2018 RP04AP01 Second filing for the appointment of Nicholas Pepys Lowe as a director
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
30 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 12,723
16 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
10 May 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 12,053
10 May 2017 SH10 Particulars of variation of rights attached to shares
10 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital structure 03/01/2017
25 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Apr 2017 AP01 Appointment of Mr Nicholas Pepys Lowe as a director on 1 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 19/12/2018.
04 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 11,450
21 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 11,450
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 11,450
23 Oct 2013 AP01 Appointment of Mrs Helen Jean Harker as a director
25 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010