LLEWELYN HOUSE MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 22/06/2522 June 2025 | Micro company accounts made up to 2024-12-31 |
| 27/04/2527 April 2025 | Registered office address changed from Flat 2 Llewelyn House 12 Llewelyn Avenue Llandudno LL30 2ER Wales to Flat 1, Llewelyn House 12 Llewelyn Avenue Llandudno LL30 2ER on 2025-04-27 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-23 with updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Appointment of Ms Elsie Baddeley as a director on 2018-02-01 |
| 04/08/214 August 2021 | Appointment of Mr Merfyn Bailey as a director on 2021-05-01 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR GORDON ROBERT MCCREADY |
| 03/03/193 March 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WORSNOP |
| 03/03/193 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM FLAT 4 LLEWELYN HOUSE 12 LLEWELYN AVENUE LLANDUDNO LL30 2ER WALES |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 19/11/1819 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ADAM WORSNOP / 16/11/2018 |
| 23/06/1823 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | NOTIFICATION OF PSC STATEMENT ON 17/03/2018 |
| 19/03/1819 March 2018 | CESSATION OF FRANK LUNT AS A PSC |
| 19/03/1819 March 2018 | CESSATION OF CHRISTINE MARY LUNT AS A PSC |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/07/1715 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM FLAT 2 LLEWELYN HOUSE 12 LLEWELYN AVENUE LLANDUDNO LL30 2ER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED FRANK LUNT |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 11 SUNNYMEDE APARTMENTS WEST PARADE WEST SHORE LLANDUDNO NORTH WALES LL30 2BD |
| 26/06/1626 June 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM EVANS |
| 26/06/1626 June 2016 | SECRETARY APPOINTED MATTHEW ADAM WORSNOP |
| 26/06/1626 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CARYL EVANS |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED MR DAVID JAMES TAYLOR |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/12/1129 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM FLAT 2 LLEWELYN HOUSE 12 LLEWELYN AVENUE LLANDUDNO NORTH WALES LL30 2ER |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYL EVANS / 25/11/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH EVANS / 25/11/2011 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HUGH EVANS / 25/11/2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/12/0931 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYL EVANS / 23/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH EVANS / 23/12/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARYL EVANS / 23/12/2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: FLAT 2 LLEWELYN HOUSE 12 LLEWELYN AVENUE LLANDUDNO CONWY LL30 2ER |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 9 WYNN AVENUE OLD COLWYN COLWYN BAY CONWY LL29 9RF |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: ROYAL HOTEL CHURCH WALKS LLANDUDNO LL30 2HW |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/10/93 |
| 22/10/9322 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | S386 DISP APP AUDS 08/04/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9218 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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