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LLRG PROPERTIES LIMITED

Company number 06918646

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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)
07 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 MG01 Duplicate mortgage certificatecharge no:1
15 Jun 2010 CH03 Secretary's details changed for Linda Susan Ford on 14 June 2010
10 Jun 2010 AD01 Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT United Kingdom on 10 June 2010
02 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
02 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Feb 2010 CH01 Director's details changed for Mrs Linda Susan Ford on 26 February 2010
29 Jan 2010 AP03 Appointment of Linda Susan Ford as a secretary
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 50
28 Jan 2010 TM02 Termination of appointment of Michael Kent as a secretary
28 Jan 2010 AP01 Appointment of Mrs Linda Susan Ford as a director
25 Jan 2010 CERTNM Company name changed hf 003 LIMITED\certificate issued on 25/01/10
  • CONNOT ‐
25 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-21
11 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-07
29 May 2009 NEWINC Incorporation