LLEWELLYN HARKER LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Purchase of own shares. |
| 20/05/2520 May 2025 | Notification of Nicholas Pepys Lowe as a person with significant control on 2025-04-17 |
| 20/05/2520 May 2025 | Director's details changed for Mr Nicholas Pepys Lowe on 2025-05-20 |
| 13/05/2513 May 2025 | Cessation of Helen Jean Harker as a person with significant control on 2025-04-17 |
| 12/05/2512 May 2025 | Termination of appointment of Jonathan Richard Harker as a director on 2025-04-17 |
| 12/05/2512 May 2025 | Cessation of Jonathan Richard Harker as a person with significant control on 2025-04-17 |
| 12/05/2512 May 2025 | Termination of appointment of Helen Jean Harker as a director on 2025-04-17 |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-04-30 |
| 08/05/258 May 2025 | Resolutions |
| 25/03/2525 March 2025 | Resolutions |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/02/247 February 2024 | Memorandum and Articles of Association |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-01 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Appointment of Ms Gabriella Herrick as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/03/211 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/2031 July 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 5775 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM HOME FARM EAST PENNARD SHEPTON MALLET SOMERSET BA4 6TT |
| 18/03/2018 March 2020 | CESSATION OF MARTIN WILLIAM LLEWELLYN AS A PSC |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LLEWELLYN |
| 19/12/1919 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/07/1923 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1919 July 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 13375 |
| 20/12/1820 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | SECOND FILING OF AP01 FOR NICHOLAS PEPYS LOWE |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/1819 April 2018 | 02/10/17 STATEMENT OF CAPITAL GBP 12723 |
| 16/02/1816 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 10/05/1710 May 2017 | SHARE CAPITAL STRUCTURE 03/01/2017 |
| 10/05/1710 May 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 12053 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR NICHOLAS PEPYS LOWE |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/09/1525 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MRS HELEN JEAN HARKER |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM LLEWELLYN / 22/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HARKER / 22/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN BYE |
| 18/02/1018 February 2010 | PROVISION OF AUTHORISED HSRAE CAPITAL REVOKED,SECTION 175 CONFLICT OF INTEREST 10/02/2010 |
| 18/02/1018 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1018 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 11450 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company