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LLANELLY HOUSE TRUST LTD.

Company number 04681702

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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)
17 Mar 2024 TM01 Termination of appointment of Roger Stephens as a director on 20 February 2024
09 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jan 2023 AP01 Appointment of Mr Paolo Rodolfo Piana as a director on 20 January 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
04 Jan 2023 MR04 Satisfaction of charge 046817020011 in full
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 TM01 Termination of appointment of Melanie Jayne Carroll-Cliffe as a director on 25 March 2022
05 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
11 Dec 2021 MR04 Satisfaction of charge 046817020009 in full
11 Dec 2021 MR04 Satisfaction of charge 046817020010 in full
11 Dec 2021 MR04 Satisfaction of charge 046817020008 in full
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2021 TM01 Termination of appointment of Simon Rowley as a director on 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
02 Mar 2020 AP01 Appointment of Nicola Kathryn Symmons as a director on 1 March 2020
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 AP01 Appointment of Reverend Eldon Philiips as a director on 16 September 2019
23 Sep 2019 AP01 Appointment of Mr Roger Stephens as a director on 16 September 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-18
05 Mar 2019 AP01 Appointment of Mr Simon Rowley as a director on 1 March 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Susan Roberts as a director on 1 March 2019