LLANGOEDMOR PROPERTIES LIMITED
Company number 01627747 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 22 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Prashik Prabhudas Mamtora on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Serenity Healthcare Ltd as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Sanjiv Kumar Sheth on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Balwinder Singh Brainch on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mrs Bindu Brainch on 2025-11-17 · 2 pages | View document |
| 14 Nov 2025 | Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 13-14 Gelliwastad Road Pontypridd CF37 2BW on 2025-11-14 · 1 page | View document |
| 29 Sep 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Sep 2025 | Resolutions · 2 pages | View document |
| 25 Sep 2025 | Registration of charge 016277470014, created on 2025-09-24 · 59 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 22 Nov 2024 | Satisfaction of charge 016277470011 in full · 1 page | View document |
| 22 Nov 2024 | Satisfaction of charge 016277470010 in full · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Jun 2024 | Second filing of Confirmation Statement dated 2024-01-31 · 3 pages | View document |
| 5 Jun 2024 | Appointment of Mr Sanjiv Kumar Sheth as a director on 2024-06-03 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Mr Prashik Prabhudas Mamtora as a director on 2024-06-03 · 2 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 17 May 2024 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 · 1 page | View document |
| 13 May 2024 | Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2024-05-13 · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Feb 2023 | Registration of charge 016277470010, created on 2023-02-16 · 36 pages | View document |
| 27 Feb 2023 | Registration of charge 016277470011, created on 2023-02-16 · 39 pages | View document |
| 21 Feb 2023 | Cessation of David Lindsay Watkins as a person with significant control on 2023-02-16 · 1 page | View document |
| 21 Feb 2023 | Cessation of Sarah Lindsay Otto- Jones as a person with significant control on 2023-02-16 · 1 page | View document |
| 21 Feb 2023 | Cessation of Elizabeth Meriel Watkins as a person with significant control on 2023-02-16 · 1 page | View document |
| 21 Feb 2023 | Notification of Serenity Healthcare Ltd as a person with significant control on 2023-02-16 · 2 pages | View document |
| 20 Feb 2023 | Registered office address changed from Parkside House Residential Home 1-2 Park Road Penarth CF64 3BD Wales to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 2023-02-20 · 1 page | View document |
| 16 Feb 2023 | Director's details changed for Balwinder Singh Brainch on 2023-02-16 · 2 pages | View document |
| 16 Feb 2023 | Appointment of Mr Ashish Kumar Sheth as a director on 2023-02-16 · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of Sarah Lindsay Otto Jones as a director on 2023-02-16 · 1 page | View document |
| 16 Feb 2023 | Termination of appointment of Elizabeth Meriel Watkins as a director on 2023-02-16 · 1 page | View document |
| 16 Feb 2023 | Appointment of Balwinder Singh Brainch as a director on 2023-02-16 · 2 pages | View document |
| 16 Feb 2023 | Appointment of Mrs Bindu Brainch as a director on 2023-02-16 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 7 Feb 2023 | Termination of appointment of David Lindsay Watkins as a secretary on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of David Lindsay Watkins as a director on 2023-02-07 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 31 Oct 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 31 Oct 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions · 1 page | View document |
| 24 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Jun 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 2 PARK ROAD PENARTH S. GLAM CF6 2BD | View document |
| 25 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN OTTO JONES | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Mar 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders · 8 pages | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY WATKINS / 02/02/2010 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LINDSAY WATKINS / 02/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MERIEL WATKINS / 02/02/2010 · 2 pages | View document |
| 3 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TIMOTHY OTTO JONES / 02/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LINDSAY OTTO JONES / 02/02/2010 · 2 pages | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2003 | S-DIV CONVE 24/07/02 | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Apr 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 12 Dec 1994 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 23 Dec 1993 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 20 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1991 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | View document |
| 24 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Feb 1990 | RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 15 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 21 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 28 Sep 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 1 PARK ROAD PENARTH S GLAMORGAN CF6 2BD | View document |
| 31 Mar 1987 | ANNUAL RETURN MADE UP TO 31/12/86 | View document |
| 17 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 10 Jun 1986 | REGISTERED OFFICE CHANGED ON 10/06/86 FROM: 35 PARK PLACE CARDIFF CF1 3TU | View document |
| 8 Mar 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 8 Mar 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |