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CARMARTHEN MASONIC BUILDINGS COMPANY LIMITED

Company number 00115070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2014 TM01 Termination of appointment of Thomas John Kingsbury as a director on 6 July 2014
06 Aug 2014 AP01 Appointment of Berwin Campden Jones as a director on 6 July 2014
06 Aug 2014 AD01 Registered office address changed from 5 Lon Clychau'r Gog Abergwili Carmarthen Carms SA31 2JX to Pant Yr Arthro Manor Llangain Carmarthen Carms SA33 5AJ on 6 August 2014
06 Aug 2014 AP01 Appointment of Edward George Roberts as a director on 6 July 2014
06 Aug 2014 AP01 Appointment of Phillip Wynne Jones as a director on 6 July 2014
06 Aug 2014 TM02 Termination of appointment of Robert Dudley Thomas as a secretary on 15 July 2014
06 Aug 2014 AP03 Appointment of Edward Pryce Morgan as a secretary on 6 July 2014
11 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 890
11 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
11 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
08 Mar 2013 AA Total exemption full accounts made up to 30 November 2012
07 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
07 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
20 Jun 2011 AA Total exemption full accounts made up to 30 November 2010
07 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
04 Jan 2011 AD01 Registered office address changed from Masonic Hall Spilman Street Carmarthen SA31 1JY on 4 January 2011
22 Nov 2010 AA Total exemption full accounts made up to 30 November 2009
26 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
24 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
31 Mar 2009 363a Return made up to 20/02/09; no change of members
31 Mar 2009 353 Location of register of members
31 Mar 2009 190 Location of debenture register
19 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
06 May 2008 363s Return made up to 20/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed