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LLEWELLYN PROPERTY INVESTMENTS LIMITED

Company number 13001264

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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)
04 Dec 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2023	PSC07	Cessation of Robert John Llewellyn as a person with significant control on 1 April 2023	View PDF Cessation of Robert John Llewellyn as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC01	Notification of Haidee Llewellyn as a person with significant control on 1 April 2023	View PDF Notification of Haidee Llewellyn as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Jacqueline Erica Port as a director on 1 April 2023	View PDF Termination of appointment of Jacqueline Erica Port as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mrs Haidee Llewellyn as a director on 1 April 2023	View PDF Appointment of Mrs Haidee Llewellyn as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Richard Louis Port as a director on 6 May 2022	View PDF Termination of appointment of Richard Louis Port as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mrs Jacqueline Erica Port as a director on 6 May 2022	View PDF Appointment of Mrs Jacqueline Erica Port as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Robert John Llewellyn as a director on 6 May 2022	View PDF Termination of appointment of Robert John Llewellyn as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CERTNM	Company name changed bureau property investments LIMITED\certificate issued on 19/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06	View PDF Company name changed bureau property investments LIMITED\certificate issued on 19/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06 - link opens in a new window - 3 pages (3 pages)
18 May 2022	PSC07	Cessation of Bureau Engineering Group Limited as a person with significant control on 6 November 2020	View PDF Cessation of Bureau Engineering Group Limited as a person with significant control on 6 November 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	PSC04	Change of details for Mr Robert John Llewellyn as a person with significant control on 30 December 2021	View PDF Change of details for Mr Robert John Llewellyn as a person with significant control on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	PSC07	Cessation of Richard Louis Port as a person with significant control on 30 December 2021	View PDF Cessation of Richard Louis Port as a person with significant control on 30 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC05	Change of details for Bureau Holdings Limited as a person with significant control on 1 July 2021	View PDF Change of details for Bureau Holdings Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from Shirethorn House Redcliff Court Redcliff Road Hessle HU13 0EY England to 7 Bridge View Park Henry Boot Way Hull HU4 7DW on 28 June 2021	View PDF Registered office address changed from Shirethorn House Redcliff Court Redcliff Road Hessle HU13 0EY England to 7 Bridge View Park Henry Boot Way Hull HU4 7DW on 28 June 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-06 GBP 1 - link opens in a new window - 15 pages (15 pages)

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LLEWELLYN PROPERTY INVESTMENTS LIMITED

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