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ALUN GRIFFITHS (CONTRACTORS) LIMITED

Company number 01493003

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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)
16 Nov 2022 AP01 Appointment of David Alderdice Parr as a director on 8 November 2022
18 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
09 May 2022 TM01 Termination of appointment of Paul Fleetham as a director on 30 April 2022
31 Mar 2022 AA Full accounts made up to 31 December 2020
21 Mar 2022 TM01 Termination of appointment of Martyn Gerald Evans as a director on 23 February 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
08 Jul 2021 TM01 Termination of appointment of Anthony Morgan as a director on 5 July 2021
08 Jul 2021 AP01 Appointment of Mr Stephen Tomkins as a director on 5 July 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
25 Jan 2021 TM01 Termination of appointment of Shaun Thompson as a director on 18 December 2020
12 Nov 2020 TM01 Termination of appointment of Huw Gwynn Llywelyn as a director on 11 November 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
19 Nov 2019 AA Full accounts made up to 31 December 2018
07 Nov 2019 CH01 Director's details changed for Mr Paul Fleetham on 4 November 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 CC04 Statement of company's objects
26 Feb 2019 AP04 Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 22 February 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
10 Oct 2018 AP01 Appointment of Mr Paul Fleetham as a director on 13 July 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 AP01 Appointment of Mr Huw Gwynn Llywelyn as a director on 1 May 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
07 Mar 2018 TM01 Termination of appointment of Paul Fleetham as a director on 7 March 2018
25 Jan 2018 CH01 Director's details changed for Mr Nick Mason on 18 January 2018