LSVAF II EMU (LLANDUDNO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 25/11/2425 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 25/11/2425 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-25 |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/03/2416 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 18/10/2318 October 2023 | Appointment of Mr Adam Campbell as a director on 2023-10-06 |
| 16/10/2316 October 2023 | Termination of appointment of William Daniel Curwen as a director on 2023-10-06 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 13/03/2313 March 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Termination of appointment of Alexander Martin Clare as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Termination of appointment of Andrew Stuart Fish as a secretary on 2022-02-18 |
| 25/02/2225 February 2022 | Termination of appointment of Amanda Jayne Standish as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2022-02-18 |
| 25/02/2225 February 2022 | Termination of appointment of Andrew Stuart Fish as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Appointment of Mr. William Daniel Curwen as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Appointment of Mark Howard Stebbings as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Termination of appointment of Paul Dyson Healey as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Registered office address changed from Welton Grange Cowgate Welton Brough East Yorkshire HU15 1NB to 6th Floor 125 London Wall London EC2Y 5AS on 2022-02-25 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 06/02/196 February 2019 | CESSATION OF STADIUM RETAIL INVESTMENTS (2004) LTD AS A PSC |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STADIUM PARKGATE (HOLDINGS) LTD |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057330980011 |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057330980011 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX |
| 24/09/1224 September 2012 | SECRETARY APPOINTED MR ANDREW STUART FISH |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/05/1214 May 2012 | ARTICLES OF ASSOCIATION |
| 14/05/1214 May 2012 | APPROVAL OF DOCUMENTS 04/04/2012 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 07/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 07/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 07/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 07/03/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM WELTON GRANGE WELTON BROUGH EAST RIDING OF YORKSHIRE HU15 1N |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED PAUL NIGEL SWALES |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/04/089 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | COMPANY NAME CHANGED INHOCO 3304 LIMITED CERTIFICATE ISSUED ON 10/04/06 |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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