| CS01 |
Confirmation statement with no updates Tuesday 1st August 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Thursday 11th May 2023 director's details were changed
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 12th September 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 12th September 2022.
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 12th September 2022.
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 12th September 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 12th September 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 12th September 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Monday 1st August 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with updates Sunday 1st August 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(20 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(19 pages)
|
| CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 18th June 2020 director's details were changed
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 1st August 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 31st March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Pilot Way Ansty Business Park Coventry CV7 9JU. Change occurred on Wednesday 1st April 2020. Company's previous address: Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW.
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with updates Thursday 1st August 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 1st August 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 1st August 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 28th October 2016
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 28th October 2016) of a secretary
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with updates Monday 1st August 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st August 2015
filed on: 7th, August 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 1st August 2014
filed on: 15th, August 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 15th December 2013
filed on: 15th, December 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 15th December 2013.
filed on: 15th, December 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 15th December 2013
filed on: 15th, December 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 15th December 2013.
filed on: 15th, December 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th August 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 10th May 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(6 pages)
|
| SH01 |
300000000.00 GBP is the capital in company's statement on Monday 12th December 2011
filed on: 23rd, May 2012
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th May 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(6 pages)
|
| SH01 |
1.00 GBP is the capital in company's statement on Monday 12th December 2011
filed on: 6th, January 2012
| capital
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Thursday 22nd December 2011 from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
filed on: 22nd, December 2011
| address
|
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012
filed on: 22nd, December 2011
| accounts
|
Free Download
(3 pages)
|
| AP03 |
Appointment (date: Friday 16th December 2011) of a secretary
filed on: 16th, December 2011
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, December 2011
| resolution
|
Free Download
(43 pages)
|
| AP01 |
New director appointment on Friday 16th December 2011.
filed on: 16th, December 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 16th December 2011
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 16th December 2011
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 16th December 2011
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 16th December 2011.
filed on: 16th, December 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 16th December 2011.
filed on: 16th, December 2011
| officers
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed llamafield LIMITEDcertificate issued on 12/12/11
filed on: 12th, December 2011
| change of name
|
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 12th, December 2011
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 19th, October 2011
| incorporation
|
Free Download
(49 pages)
|