EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 14/01/1614 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 05/02/145 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM THE OLD PROBATE REGISTRY 49 CARDIFF ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DQ WALES |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/02/137 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/02/1210 February 2012 | 11/01/12 NO CHANGES |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 23 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA WALES |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 17/01/1117 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BASTON |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM SUTTON MAWR WAYCOCK ROAD BARRY VALE OF GLAMORGAN CF62 3AA |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR MARK HUNTER ANDREWS |
| 17/03/1017 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 9 HUNTER STREET CARDIFF CF10 5SX |
| 11/12/0711 December 2007 | FIRST GAZETTE |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 18/12/0618 December 2006 | SUBSTANTIAL PROP TRAN 05/12/06 |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED MANDACO 489 LIMITED CERTIFICATE ISSUED ON 11/12/06 |
| 31/05/0631 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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