Companies House does not verify the accuracy of the information filed

LLA INVESTMENTS LIMITED

Company number 12994485

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA	Total exemption full accounts made up to 29 September 2023	View PDF Total exemption full accounts made up to 29 September 2023 - link opens in a new window - 8 pages (8 pages)
21 Aug 2024	MR01	Registration of charge 129944850006, created on 19 August 2024	View PDF Registration of charge 129944850006, created on 19 August 2024 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	MR01	Registration of charge 129944850005, created on 12 August 2024	View PDF Registration of charge 129944850005, created on 12 August 2024 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 29 September 2022	View PDF Total exemption full accounts made up to 29 September 2022 - link opens in a new window - 8 pages (8 pages)
12 Oct 2023	MR01	Registration of charge 129944850004, created on 12 October 2023	View PDF Registration of charge 129944850004, created on 12 October 2023 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2023	MR01	Registration of charge 129944850003, created on 15 May 2023	View PDF Registration of charge 129944850003, created on 15 May 2023 - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	PSC04	Change of details for Dr Mubashshar Ahmad as a person with significant control on 11 October 2022	View PDF Change of details for Dr Mubashshar Ahmad as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	MR01	Registration of charge 129944850002, created on 23 August 2021	View PDF Registration of charge 129944850002, created on 23 August 2021 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR01	Registration of charge 129944850001, created on 19 March 2021	View PDF Registration of charge 129944850001, created on 19 March 2021 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-03 GBP 10 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

LLA INVESTMENTS LIMITED

Filter by category