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LLEWELLYN SMITH SURVEYORS LIMITED

Company number 08371978

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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)
14 Aug 2015 TM01 Termination of appointment of David Guy Llewellyn as a director on 30 July 2015
14 Aug 2015 AP01 Appointment of Phillip Morris as a director on 30 July 2015
13 Aug 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 September 2014
13 Aug 2015 AD01 Registered office address changed from Saxon House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY to Servest House Heath Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6LG on 13 August 2015
25 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
11 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
25 Mar 2015 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
  • ANNOTATION Replacement This document replaces the AR01 registered on 15/04/2014 as it was not properly delivered.
02 Mar 2015 AD02 Register inspection address has been changed to 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB
01 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 25TH March 2015
11 Apr 2014 AD01 Registered office address changed from , Bury Lodge Bury Road, Stowmarket, Suffolk, IP14 1JA on 11 April 2014
27 Mar 2013 MEM/ARTS Memorandum and Articles of Association
27 Mar 2013 AD01 Registered office address changed from , 80 Guidhall Street Bury St Edmunds, Suffolk, IP33 1QB, England on 27 March 2013
22 Mar 2013 TM01 Termination of appointment of Simon Ratcliffe as a director
22 Mar 2013 TM01 Termination of appointment of Neil Walmsley as a director
22 Mar 2013 AP01 Appointment of Mr Philip Hodgson as a director
22 Mar 2013 AP01 Appointment of Mr David Guy Llewellyn as a director
21 Mar 2013 CERTNM Company name changed GAG371 LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
21 Mar 2013 CONNOT Change of name notice
23 Jan 2013 NEWINC Incorporation