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LLANDUDNO ESTATES HOLDINGS NO. 2 LIMITED

Company number 13210500

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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
29 Jul 2024 AA Accounts for a dormant company made up to 14 February 2024
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
10 Aug 2023 AA Accounts for a dormant company made up to 14 February 2023
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
15 Mar 2022 MR01 Registration of charge 132105000003, created on 3 March 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 24/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2022 MR04 Satisfaction of charge 132105000001 in full
07 Mar 2022 MR04 Satisfaction of charge 132105000002 in full
24 Feb 2022 PSC07 Cessation of Jacob Adler as a person with significant control on 24 February 2022
24 Feb 2022 PSC02 Notification of Cochavim Estates Limited as a person with significant control on 24 February 2022
15 Feb 2022 AA Accounts for a dormant company made up to 14 February 2022
15 Feb 2022 AA01 Previous accounting period shortened from 28 February 2022 to 14 February 2022
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Nov 2021 PSC04 Change of details for Mr Jacob Adler as a person with significant control on 11 November 2021
27 Jul 2021 MR01 Registration of charge 132105000001, created on 22 July 2021
27 Jul 2021 MR01 Registration of charge 132105000002, created on 22 July 2021
23 Feb 2021 AP01 Appointment of Mrs Pearl Adler as a director on 18 February 2021
18 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-18
  • GBP 1