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HLM & LLEWELYN DAVIES JV LIMITED

Company number 08378351

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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)
08 Oct 2024 AD01 Registered office address changed from 2nd Floor the Ruskin Building Tudor Square Sheffield England S1 2LA to The Ruskin Building Tudor Square Sheffield S1 2LA on 8 October 2024
08 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
17 Aug 2023 AP01 Appointment of Mark Staniland as a director on 15 August 2023
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 1
03 Jul 2023 CERTNM Company name changed llewelyn davies healthcare LIMITED\certificate issued on 03/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
24 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
23 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Aug 2017 TM01 Termination of appointment of Caroline Julia Buckingham as a director on 11 August 2017
09 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
06 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1