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HAFOD SUNTIME COMPANY LIMITED(THE)

Company number 01699049

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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 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
12 Apr 2016 AP01 Appointment of Mr Henry Sharp as a director on 16 March 2016
12 Apr 2016 TM01 Termination of appointment of Iain Martin as a director on 16 March 2016
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 50,000
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 TM02 Termination of appointment of Eleanor Steele as a secretary
06 Apr 2014 AP03 Appointment of Mr John Graham Duncan as a secretary
06 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 50,000
14 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
13 May 2013 AD01 Registered office address changed from C/O Mr Brian Mann 45 Gleneagles Drive Preston Lancashire PR1 0JT England on 13 May 2013
11 Mar 2013 AP01 Appointment of Mr John Mcroberts as a director
15 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AD01 Registered office address changed from 45 Gleneagles Drive Penwortham Preston Lancashire PR1 0JT on 11 April 2012
10 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Craig Walker as a director
06 Sep 2011 AP01 Appointment of Mr Eric Raymond Newall as a director
22 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Robert William Steele on 17 March 2010