- Company Overview for LLL 777 LIMITED (07272388)
- Filing history for LLL 777 LIMITED (07272388)
- People for LLL 777 LIMITED (07272388)
- More for LLL 777 LIMITED (07272388)
| 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) |
|---|---|---|---|
| 25 Mar 2019 | PSC04 | Change of details for Mrs Gillian Lesley Ferguson as a person with significant control on 29 October 2018 | |
| 12 Nov 2018 | AP01 | Appointment of Mr Andrew Charles Ferguson as a director on 29 October 2018 | |
| 18 Jun 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 3 June 2018 with no updates | |
| 24 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 19 Jul 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
|
|
| 09 Jul 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
|
|
| 03 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 13 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 11 Jul 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
|
|
| 31 Oct 2013 | AA01 | Current accounting period extended from 30 June 2013 to 30 November 2013 | |
| 05 Aug 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 05 Aug 2013 | TM01 | Termination of appointment of David Oldham as a director | |
| 05 Aug 2013 | TM02 | Termination of appointment of David Oldham as a secretary | |
| 05 Aug 2013 | AD01 | Registered office address changed from Units 1 & 2 Avenue Fields Industrial Estate Avenue Farm Srratford-upon-Avon Warwickshire CV37 0HT on 5 August 2013 | |
| 29 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Jul 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 15 May 2012 | AP01 | Appointment of Mr Cameron James Ferguson as a director | |
| 10 May 2012 | AP01 | Appointment of Mrs Gillian Lesley Ferguson as a director | |
| 19 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 11 April 2012
|
|
| 14 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 13 Jul 2011 | CH01 | Director's details changed for David Oldham on 13 July 2011 |