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LLAUD HOLDINGS (UK) LIMITED

Company number 11690264

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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 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Sep 2023 MR04 Satisfaction of charge 116902640001 in full
01 Sep 2023 MR04 Satisfaction of charge 116902640002 in full
22 Aug 2023 MR01 Registration of charge 116902640003, created on 15 August 2023
22 Aug 2023 MR01 Registration of charge 116902640004, created on 15 August 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Mar 2022 CH01 Director's details changed for Mr Coley James Brenan on 1 January 2022
01 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
17 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2021 AD01 Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 8 October 2021
08 Oct 2021 AD01 Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 8 October 2021
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 62,807,801
29 Apr 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 December 2019
08 Feb 2021 CS01 Confirmation statement made on 17 January 2020 with no updates
21 Oct 2020 MR01 Registration of charge 116902640002, created on 9 October 2020
20 Oct 2020 MR01 Registration of charge 116902640001, created on 9 October 2020
26 Aug 2020 AD01 Registered office address changed from 7th Floor Portland House Bressenden Place London SW1E 5RS England to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 26,543,101
19 Dec 2018 PSC07 Cessation of Michael Scott Shannon as a person with significant control on 18 December 2018