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LL CORNWALL LTD

Company number 12169599

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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)
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2024 AA01 Previous accounting period extended from 31 July 2023 to 30 September 2023
09 Nov 2023 PSC07 Cessation of Ll Management Ltd as a person with significant control on 22 August 2023
09 Nov 2023 PSC02 Notification of Ll Management Ltd as a person with significant control on 22 August 2023
04 Oct 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
29 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
13 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 31 July 2021
11 May 2022 CS01 Confirmation statement made on 21 August 2021 with no updates
11 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 31 July 2021
16 Aug 2021 AD01 Registered office address changed from Office 24 Retford Enterprise Centre Randall Way Retford Notts DN22 7GR England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on 16 August 2021
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-30
20 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
06 Nov 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
14 Jul 2020 TM01 Termination of appointment of Jamie Strong as a director on 4 July 2020
14 Jul 2020 TM01 Termination of appointment of Stuart Andrew Sexton as a director on 4 July 2020
25 Jun 2020 AD01 Registered office address changed from Office 1 Mahonyco Retford Enterprise Centre Randall Way Retford England DN22 7GR United Kingdom to Office 24 Retford Enterprise Centre Randall Way Retford Notts DN22 7GR on 25 June 2020
25 Jun 2020 AP01 Appointment of Mr Michael John Mahony as a director on 22 June 2020
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
04 Mar 2020 AP01 Appointment of Mr Jamie Strong as a director on 20 February 2020
22 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-22
  • GBP 100