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LLEWELLYN-JONES LIMITED

Company number 07414162

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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)
31 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	TM01	Termination of appointment of Delyth Geraint Williams as a director on 31 October 2024	View PDF Termination of appointment of Delyth Geraint Williams as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Jan 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2023 GBP 75.00	View PDF Cancellation of shares. Statement of capital on 1 October 2023 GBP 75.00 - link opens in a new window - 6 pages (6 pages)
16 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	PSC04	Change of details for Mrs Colette Andrea Fletcher as a person with significant control on 1 October 2023	View PDF Change of details for Mrs Colette Andrea Fletcher as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 1 October 2023 GBP 75	View PDF Cancellation of shares. Statement of capital on 1 October 2023 GBP 75 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	TM01	Termination of appointment of Dion Ap Geraint Williams as a director on 30 September 2023	View PDF Termination of appointment of Dion Ap Geraint Williams as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC07	Cessation of Dion Ap Geraint Williams as a person with significant control on 30 September 2023	View PDF Cessation of Dion Ap Geraint Williams as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Miss Chloe Louise Roberts as a director on 1 October 2023	View PDF Appointment of Miss Chloe Louise Roberts as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC04	Change of details for Mr Dion Ap Geraint Williams as a person with significant control on 26 April 2023	View PDF Change of details for Mr Dion Ap Geraint Williams as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC04	Change of details for Mrs Colette Andrea Fletcher as a person with significant control on 26 April 2023	View PDF Change of details for Mrs Colette Andrea Fletcher as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Nerys Wyn Mckee as a director on 8 March 2023	View PDF Termination of appointment of Nerys Wyn Mckee as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AP01	Appointment of Mrs Nerys Wyn Mckee as a director on 1 September 2019	View PDF Appointment of Mrs Nerys Wyn Mckee as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)

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LLEWELLYN-JONES LIMITED

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