LLANDUDNO SMILES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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13/03/2513 March 2025 Registration of charge 098864610004, created on 2025-03-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-11-23 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2023-12-31

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14/06/2414 June 2024 Satisfaction of charge 098864610001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-11-23 with updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Notification of Elvis Kenneth Ahenkora as a person with significant control on 2022-12-01

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22/12/2222 December 2022 Cessation of Kenneth Foxall as a person with significant control on 2022-12-01

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22/12/2222 December 2022 Cessation of Elvis Kenneth Ahenkora as a person with significant control on 2022-12-22

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22/12/2222 December 2022 Cessation of Alison Foxall as a person with significant control on 2022-12-01

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22/12/2222 December 2022 Confirmation statement made on 2022-11-23 with updates

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02/11/222 November 2022 Registration of charge 098864610001, created on 2022-10-31

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02/11/222 November 2022 Registration of charge 098864610003, created on 2022-10-31

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02/11/222 November 2022 Registration of charge 098864610002, created on 2022-10-31

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01/11/221 November 2022 Termination of appointment of Alison Foxall as a director on 2022-10-31

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01/11/221 November 2022 Notification of Llandudno Smiles & Healthcare Limited as a person with significant control on 2022-10-31

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01/11/221 November 2022 Notification of Elvis Kenneth Ahenkorah as a person with significant control on 2022-10-31

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01/11/221 November 2022 Registered office address changed from 22 Augusta Street Llandudno LL30 2AD Wales to 22 Handsworth Crescent Rhyl LL18 4HW on 2022-11-01

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01/11/221 November 2022 Termination of appointment of Ken Foxall as a director on 2022-10-31

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01/11/221 November 2022 Appointment of Mr Elvis Kenneth Ahenkorah as a director on 2022-10-31

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01/11/221 November 2022 Appointment of Mrs Carmen Gisca as a director on 2022-10-31

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01/11/221 November 2022 Notification of Carmen Gisca as a person with significant control on 2022-10-31

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17/01/2217 January 2022 Director's details changed for Mrs Alison Foxall on 2021-01-07

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17/01/2217 January 2022 Director's details changed for Mr Ken Foxall on 2021-01-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-11-23 with no updates

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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05/11/205 November 2020 Registered office address changed from , Lilyhurst House Lilyhurst, Shifnal, TF11 8RL, England to 22 Handsworth Crescent Rhyl LL18 4HW on 2020-11-05

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM LILYHURST HOUSE LILYHURST SHIFNAL TF11 8RL ENGLAND

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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19/04/1719 April 2017 31/12/16 TOTAL EXEMPTION FULL

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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26/06/1626 June 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 22 AUGUSTA STREET LLANDUDNO LL30 2AD WALES

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05/01/165 January 2016 Registered office address changed from , 22 Augusta Street, Llandudno, LL30 2AD, Wales to 22 Handsworth Crescent Rhyl LL18 4HW on 2016-01-05

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30/12/1530 December 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM LILYHURST HOUSE LILYHURST SHIFNAL SHROPSHIRE TF11 8RL ENGLAND

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30/12/1530 December 2015 Registered office address changed from , Lilyhurst House Lilyhurst, Shifnal, Shropshire, TF11 8RL, England to 22 Handsworth Crescent Rhyl LL18 4HW on 2015-12-30

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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