LLANGOED LIMITED

Company number 08101288

Date	Type	Description	View / Download
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
09 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
09 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
09 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
30 Aug 2018	TM01	Termination of appointment of Nicholas John Anton as a director on 30 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Daniel Rogers as a director on 16 August 2018	(2 pages)
06 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
06 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
06 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jun 2018	AP01	Appointment of Ms Ulrike Le Roux as a director on 26 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Calum Christie Milne as a director on 25 June 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
20 Mar 2018	AD01	Registered office address changed from C/O Enertech Limited Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BP to Sudbury House 56 London Street Faringdon Oxfordshire SN7 7AA on 20 March 2018	(1 page)
06 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
06 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
06 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Jul 2017	MR01	Registration of charge 081012880005, created on 5 July 2017	(9 pages)
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
14 Sep 2016	MR01	Registration of charge 081012880004, created on 14 September 2016	(9 pages)
22 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
22 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(44 pages)

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