LLANHENNOCK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Director's details changed for Mrs Tracey Anne Darlow on 2024-07-31 |
| 31/07/2431 July 2024 | Change of details for Mr Alan Michael Darlow as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Change of details for Mr Alan Michael Darlow as a person with significant control on 2024-07-31 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 09/02/249 February 2024 | Director's details changed for Mrs Tracey Anne Darlow on 2024-02-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Registered office address changed from Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 2023-03-01 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Appointment of Mrs Tracey Anne Darlow as a director on 2022-10-21 |
| 18/10/2218 October 2022 | Termination of appointment of Alan Michael Darlow as a director on 2022-06-29 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Compulsory strike-off action has been discontinued |
| 18/12/2118 December 2021 | Compulsory strike-off action has been discontinued |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-02-18 with no updates |
| 15/06/2115 June 2021 | Registered office address changed from The Firs 8 High Street Caerleon Newport NP18 1AG to Lanyon House Mission Court Newport NP20 2DW on 2021-06-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MELITA GIBSON |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, SECRETARY MELITA GIBSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR ALAN MICHAEL DARLOW |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLINGSWORTH |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/03/1114 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOLLINGSWORTH / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELITA GIBSON / 01/01/2010 |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 18/02/0918 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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