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LLETTYSHENKIN CONSTRUCTION COMPANY LIMITED

Company number 04140241

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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 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 23,500
25 Oct 2013 AD01 Registered office address changed from C/O Kts Owens Thomas Limited Ceffyl Gwyn Chambers 3 Victoria Square Aberdare Mid Glamorgan CF44 7LA Wales on 25 October 2013
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jun 2011 AD01 Registered office address changed from 2Nd Floor Crown Buildings Greenbach Street Aberdare Rhondda Cynon Taff CF44 7HU on 7 June 2011
22 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Roger Williams on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Janet Williams on 12 January 2010
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 12/01/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Jul 2008 287 Registered office changed on 07/07/2008 from 18A whitcombe street aberdare mid glamorgan CF44 7AU
14 Jan 2008 363a Return made up to 12/01/08; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Jun 2007 363s Return made up to 12/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2007 88(2)R Ad 23/03/07--------- £ si 23499@1=23499 £ ic 1/23500
16 Apr 2007 123 Nc inc already adjusted 23/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of loan 23/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007 395 Particulars of mortgage/charge