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LLANDUDNO ESTATES HOLDINGS LIMITED

Company number 13009706

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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)
12 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	MR01	Registration of charge 130097060003, created on 3 March 2022	View PDF Registration of charge 130097060003, created on 3 March 2022 - link opens in a new window - 47 pages (47 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-loan facility/agreement/company business 24/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-loan facility/agreement/company business 24/02/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	MR04	Satisfaction of charge 130097060001 in full	View PDF Satisfaction of charge 130097060001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2022	MR04	Satisfaction of charge 130097060002 in full	View PDF Satisfaction of charge 130097060002 in full - link opens in a new window - 1 page (1 page)
24 Feb 2022	PSC07	Cessation of Jacob Adler as a person with significant control on 24 February 2022	View PDF Cessation of Jacob Adler as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	PSC02	Notification of Cochavim Estates Limited as a person with significant control on 24 February 2022	View PDF Notification of Cochavim Estates Limited as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	PSC04	Change of details for Mr Jacob Adler as a person with significant control on 11 November 2021	View PDF Change of details for Mr Jacob Adler as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	MR01	Registration of charge 130097060001, created on 22 July 2021	View PDF Registration of charge 130097060001, created on 22 July 2021 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	MR01	Registration of charge 130097060002, created on 22 July 2021	View PDF Registration of charge 130097060002, created on 22 July 2021 - link opens in a new window - 16 pages (16 pages)
11 May 2021	TM01	Termination of appointment of Mark Jeremy Miller as a director on 11 May 2021	View PDF Termination of appointment of Mark Jeremy Miller as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Mrs Pearl Adler as a director on 17 February 2021	View PDF Appointment of Mrs Pearl Adler as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Mr Mark Jeremy Miller as a director on 19 November 2020	View PDF Appointment of Mr Mark Jeremy Miller as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LLANDUDNO ESTATES HOLDINGS LIMITED

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