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LLB REALISATIONS LIMITED

Company number 07425281

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Sep 2018 TM01 Termination of appointment of Paul Stephen Robinson as a director on 5 September 2018
27 Feb 2018 AD01 Registered office address changed from 4 Kitchen Street Liverpool L1 0AN England to 62 - 64 Bridgewater Street Liverpool L1 0AY on 27 February 2018
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
27 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
12 May 2017 AP01 Appointment of Mr Paul Stephen Robinson as a director on 12 May 2017
02 May 2017 AD01 Registered office address changed from 4 Kitchens Street Liverpool L1 0AN to 4 Kitchen Street Liverpool L1 0AN on 2 May 2017
02 May 2017 MR04 Satisfaction of charge 074252810001 in full
12 Apr 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 1 November 2016 with updates
17 Jan 2017 CH01 Director's details changed for Mr Stephen Thomas Crawley on 16 January 2017
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Aug 2016 MR01 Registration of charge 074252810001, created on 3 August 2016
04 May 2016 AP01 Appointment of Mr Stephen Thomas Crawley as a director on 18 February 2016
04 May 2016 AD01 Registered office address changed from C/O Bermans Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP to 4 Kitchens Street Liverpool L1 0AN on 4 May 2016
18 Apr 2016 TM01 Termination of appointment of Terence Langton as a director on 18 February 2016
18 Apr 2016 TM01 Termination of appointment of Paul Seiffert as a director on 18 February 2016
31 Mar 2016 AD01 Registered office address changed from 10 Ince Avenue Liverpool Merseyside L4 7UX to C/O Bermans Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP on 31 March 2016
26 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20,080
07 Oct 2015 CH01 Director's details changed for Mr Paul Seiffert on 7 October 2015
04 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Jan 2015 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 20,080
20 Jan 2015 CH01 Director's details changed for Paul Seiffert on 1 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 19/07/2013.