LLED CONSTRUCTION LTD
Company number 03950077 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | PARENT_ACC · 46 pages | View document |
| 27 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 19 pages | View document |
| 27 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 16 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2025 | PARENT_ACC · 45 pages | View document |
| 20 May 2025 | Secretary's details changed for Mr Paul Brown on 2025-05-15 · 1 page | View document |
| 20 May 2025 | Director's details changed for Mr Jonathan Stuart Dunwell on 2025-05-15 · 2 pages | View document |
| 19 May 2025 | Change of details for Morris & Spottiswood Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr George Morris on 2025-05-15 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr Paul Brown on 2025-05-15 · 2 pages | View document |
| 18 Mar 2025 | Register inspection address has been changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Unit F5 Dukes Drive Kingmoor Park North Carlisle CA6 4SH · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 17 Mar 2025 | Register(s) moved to registered office address Unit F5 Dukes Drive Kingmoor Park North Carlisle CA6 4SH · 1 page | View document |
| 17 Mar 2025 | Register(s) moved to registered office address Unit F5 Dukes Drive Kingmoor Park North Carlisle CA6 4SH · 1 page | View document |
| 10 Mar 2025 | Director's details changed for Mr Jonathan Stuart Dunwell on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr George Morris on 2025-03-07 · 2 pages | View document |
| 6 Oct 2024 | PARENT_ACC · 43 pages | View document |
| 6 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 24 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 30 Oct 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 43 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 23 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2022 | PARENT_ACC · 40 pages | View document |
| 23 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 27 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2021 | PARENT_ACC · 40 pages | View document |
| 27 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 4 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2021 | PARENT_ACC · 40 pages | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 7 Jan 2020 | SECRETARY APPOINTED MR PAUL BROWN | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HENDRY | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR PAUL BROWN | View document |
| 22 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 30 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 30 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 17 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROAN | View document |
| 9 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 5 Sep 2016 | SECRETARY APPOINTED MR DAVID JAMES HENDRY | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DENZIL ADDISON | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DENZIL ADDISON | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MR GEORGE MORRIS | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MR PAUL ROAN | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MR JONATHAN DUNWELL | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MR DAVID JAMES HENDRY | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Mar 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROWAN | View document |
| 17 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 17 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / DENZIL VERNON ADDISON / 17/03/2014 | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ADDISON | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 17 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENZIL VERNON ADDISON / 29/11/2010 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN VERNON ADDISON / 22/07/2010 | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROWAN / 22/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN VERNON ADDISON / 22/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENZIL VERNON ADDISON / 22/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 11 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | DIRECTOR APPOINTED ALISTAIR ROWAN | View document |
| 29 Mar 2008 | SECRETARY APPOINTED DENZIL VERNON ADDISON | View document |
| 29 Mar 2008 | DIRECTOR APPOINTED CHRISTIAN VERNON ADDISON | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR LISA ADDISON | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY LISA ADDISON | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM GHYLL BANK LOW HARKER CARLISLE CUMBRIA CA6 4DG | View document |
| 12 Mar 2008 | 287 · 1 page | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 5 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2001 | 287 · 1 page | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: ORCHARD COTTAGE 8 OLD HARKER LOW HARKER CARLISLE CUMBRIA CA6 4DR | View document |
| 5 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | View document |
| 24 Mar 2000 | 287 · 1 page | View document |
| 24 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Mar 2000 | SECRETARY RESIGNED | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 12/14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | View document |
| 17 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |