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LLT EXECUTIVE SEARCH LIMITED

Company number 05779116

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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)
03 Apr 2019 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary on 3 April 2019
03 Apr 2019 AD01 Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR to 6 De Pirenore Hazlemere High Wycombe Buckinghamshire HP15 7FQ on 3 April 2019
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
22 Mar 2018 PSC04 Change of details for Mrs Helen Louise Eloli as a person with significant control on 2 March 2018
22 Mar 2018 PSC04 Change of details for Mr Richard Eloli as a person with significant control on 2 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Richard Eloli on 22 March 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 May 2017 CH04 Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017
03 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
18 Mar 2015 AD01 Registered office address changed from Riverside House 44 Wedgewood Street Aylesbury Buckinghamshire HP19 7HL to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 18 March 2015
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Dec 2014 CH01 Director's details changed for Richard Eloli on 18 December 2014
07 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
19 Apr 2011 TM02 Termination of appointment of Ch Business Services Limited as a secretary