LALLEMAND LIMITED

02479157
UNITS 11-13 SPRING LANE NORTH MALVERN LINK WORCESTERSHIRE WR14 1BU

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Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 2 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Francois Leblanc) 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Francisco Pereira Da Conceicoa) 2 Buy now
28 Sep 2021 accounts Annual Accounts 2 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 7 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 officers Appointment of director (Mrs Claire Elaine Fontana) 2 Buy now
31 Jan 2020 officers Appointment of secretary (Mrs Claire Elaine Fontana) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Timothy Nigel Nelson) 1 Buy now
31 Jan 2020 officers Termination of appointment of secretary (Timothy Nigel Nelson) 1 Buy now
29 Oct 2019 accounts Annual Accounts 7 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 7 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 7 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 officers Change of particulars for director (Mr Francois Leblanc) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Timothy Hugo Pollock) 1 Buy now
20 Jul 2016 accounts Annual Accounts 6 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
16 Oct 2015 accounts Annual Accounts 6 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
27 May 2015 officers Change of particulars for director (Mr Francois Leblanc) 2 Buy now
29 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Timothy Hugo Pollock) 2 Buy now
16 Jul 2014 accounts Annual Accounts 6 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
06 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2013 accounts Annual Accounts 6 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 officers Appointment of director (Mr Timothy Hugo Pollock) 2 Buy now
28 Jan 2013 officers Appointment of director (Mr Francois Leblanc) 2 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Aug 2012 accounts Annual Accounts 3 Buy now
29 Jun 2012 annual-return Annual Return 3 Buy now
27 May 2011 annual-return Annual Return 3 Buy now
27 Apr 2011 officers Appointment of secretary (Mr Timothy Nigel Nelson) 1 Buy now
27 Apr 2011 officers Termination of appointment of secretary (Gerald Swan) 1 Buy now
15 Apr 2011 accounts Annual Accounts 3 Buy now
24 Sep 2010 accounts Annual Accounts 3 Buy now
16 Jun 2010 annual-return Annual Return 4 Buy now
16 Jun 2010 officers Change of particulars for director (Timothy Nigel Nelson) 2 Buy now
16 Jun 2010 officers Change of particulars for secretary (Gerald Swan) 1 Buy now
16 Oct 2009 accounts Annual Accounts 3 Buy now
15 Jun 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
15 Oct 2008 accounts Annual Accounts 4 Buy now
16 Jun 2008 annual-return Return made up to 28/05/08; full list of members 3 Buy now
17 Oct 2007 accounts Annual Accounts 3 Buy now
12 Jun 2007 annual-return Return made up to 28/05/07; full list of members 2 Buy now
23 Oct 2006 accounts Annual Accounts 3 Buy now
14 Jun 2006 annual-return Return made up to 28/05/06; full list of members 2 Buy now
19 Oct 2005 accounts Annual Accounts 3 Buy now
08 Jun 2005 annual-return Return made up to 28/05/05; full list of members 2 Buy now
29 Jul 2004 accounts Annual Accounts 3 Buy now
18 Jun 2004 annual-return Return made up to 28/05/04; full list of members 2 Buy now
09 Dec 2003 address Registered office changed on 09/12/03 from: bayer house strawberry hill newbury berkshire RG14 1JA 1 Buy now
01 Dec 2003 capital Declaration of assistance for shares acquisition 10 Buy now
01 Dec 2003 officers New secretary appointed 2 Buy now
01 Dec 2003 officers Secretary resigned 1 Buy now
28 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Jun 2003 annual-return Return made up to 28/05/03; full list of members 6 Buy now
11 Apr 2003 accounts Annual Accounts 3 Buy now
13 Jan 2003 officers Director resigned 1 Buy now
07 Jun 2002 annual-return Return made up to 28/05/02; full list of members 7 Buy now
27 Mar 2002 accounts Annual Accounts 5 Buy now
19 Jun 2001 annual-return Return made up to 28/05/01; full list of members 6 Buy now
15 Mar 2001 accounts Annual Accounts 3 Buy now
02 Jun 2000 annual-return Return made up to 28/05/00; full list of members 6 Buy now
17 Apr 2000 officers Director resigned 1 Buy now
10 Mar 2000 accounts Annual Accounts 3 Buy now
10 Mar 2000 officers Director resigned 1 Buy now
21 Sep 1999 accounts Annual Accounts 3 Buy now
04 Jun 1999 annual-return Return made up to 28/05/99; no change of members 4 Buy now
09 Apr 1999 officers Director resigned 1 Buy now
01 Sep 1998 accounts Annual Accounts 3 Buy now
19 Jun 1998 annual-return Return made up to 28/05/98; full list of members 8 Buy now
15 Dec 1997 officers Director resigned 1 Buy now
25 Nov 1997 officers New director appointed 2 Buy now
25 Nov 1997 officers Director resigned 1 Buy now
25 Nov 1997 officers Director resigned 1 Buy now
25 Nov 1997 officers Director resigned 1 Buy now
25 Nov 1997 officers New director appointed 1 Buy now
23 Oct 1997 address Registered office changed on 23/10/97 from: willow end danemoor malvern worcestershire WR13 6NN 1 Buy now
09 Sep 1997 resolution Resolution 2 Buy now
09 Sep 1997 resolution Resolution 2 Buy now
09 Sep 1997 resolution Resolution 6 Buy now
09 Sep 1997 resolution Resolution 7 Buy now
02 Sep 1997 accounts Annual Accounts 11 Buy now
02 Sep 1997 accounts Accounting reference date extended from 30/11/96 to 31/12/96 1 Buy now
08 Jun 1997 officers Director resigned 1 Buy now
08 Jun 1997 officers New secretary appointed 2 Buy now
08 Jun 1997 annual-return Return made up to 28/05/97; no change of members 8 Buy now
02 Dec 1996 accounts Annual Accounts 10 Buy now
26 Nov 1996 officers New director appointed 2 Buy now