LLC DEVELOPMENTS LIMITED
Company number 06484168 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 9 Aug 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 4 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Mar 2024 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 68 Ship Street Brighton East Sussex BN1 1AE on 2024-03-04 · 2 pages | View document |
| 3 Mar 2024 | Resolutions · 1 page | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Declaration of solvency · 5 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with updates · 4 pages | View document |
| 9 Aug 2023 | Appointment of Mr Edward William Mole as a director on 2023-07-01 · 2 pages | View document |
| 9 Aug 2023 | Termination of appointment of Stephen Richards Daniels as a director on 2023-07-01 · 1 page | View document |
| 9 Aug 2023 | Termination of appointment of Ctc Directorships Ltd as a director on 2023-07-01 · 1 page | View document |
| 22 Jun 2023 | Change of details for Miss Lorna Laderina Chatterton as a person with significant control on 2023-06-21 · 2 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 3 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 10 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA LADERINA CHATTERTON | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 19 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 19 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 28 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 26 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 25 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD | View document |
| 4 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | View document |
| 25 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |