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LLANGRO LIMITED

Company number NI610207

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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)
18 Jul 2019 AAMD Amended total exemption full accounts made up to 31 May 2018
22 May 2019 TM01 Termination of appointment of Richard Philip Robinson as a director on 20 May 2019
31 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
08 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
24 Oct 2018 PSC02 Notification of Hotpursuit Enterprises Limited as a person with significant control on 22 October 2018
24 Oct 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
19 Oct 2018 PSC07 Cessation of James Clarke as a person with significant control on 24 September 2018
19 Oct 2018 AP01 Appointment of Mr Andrew John Scaife as a director on 18 October 2018
19 Oct 2018 AP01 Appointment of Mr Richard Philip Robinson as a director on 18 October 2018
19 Oct 2018 AP01 Appointment of Mr Andrew Neil Wilson as a director on 18 October 2018
19 Oct 2018 TM01 Termination of appointment of Jim Clarke as a director on 18 October 2018
19 Oct 2018 AP01 Appointment of Mr Ryan Hallworth as a director on 18 October 2018
19 Oct 2018 AD01 Registered office address changed from 9 Greers Road Dungannon County Tyrone BT70 1DR to 36 Magheralane Road Randalstown Antrim BT41 2NT on 19 October 2018
06 Jun 2018 MR04 Satisfaction of charge 1 in full
15 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Dec 2014 TM02 Termination of appointment of Porema Limited as a secretary on 26 May 2014
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
27 May 2014 TM01 Termination of appointment of Susan Reilly as a director
29 Apr 2014 AD01 Registered office address changed from 96 Scarva Street Banbridge County Down BT32 3AD on 29 April 2014