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L & L INVESTMENTS LTD

Company number NI053049

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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)
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 20,000
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Provisions of documents approved; any act done re res shall be valid, effective & binding 22/05/2013
14 Jun 2013 MR01 Registration of charge 0530490006
14 Jun 2013 MR01 Registration of charge 0530490004
14 Jun 2013 MR01 Registration of charge 0530490005
21 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
12 Jan 2010 CH01 Director's details changed for Michael D Doherty on 12 January 2010
15 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Michael Doherty on 24 November 2009
14 Dec 2009 CH01 Director's details changed for Garvan Emmett O'doherty on 24 November 2009
26 Jul 2009 AC(NI) 31/12/08 annual accts
11 Dec 2008 371SR(NI) 24/11/08
13 Jun 2008 AC(NI) 31/12/07 annual accts
13 Feb 2008 UDM+A(NI) Updated mem and arts
13 Feb 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Jan 2008 371S(NI) 24/11/07 annual return shuttle