ADFERIAD RECOVERY LIMITED

Company number 02751104

Date	Type	Description	View / Download
09 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	(3 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 01/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Apr 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
01 Apr 2021	TM01	Termination of appointment of Alun Huw Thomas as a director on 31 March 2021	(1 page)
01 Apr 2021	TM02	Termination of appointment of Sandra Anne Ackers as a secretary on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Christopher James Prew as a director on 31 March 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Lucille Margaret Hughes as a director on 9 February 2021	(1 page)
02 Dec 2020	CH01	Director's details changed for Mr Alun Huw Thomas on 1 December 2020	(2 pages)
09 Oct 2020	AA	Full accounts made up to 31 March 2020	(39 pages)
29 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
27 Aug 2020	TM01	Termination of appointment of Ann Mary Moran as a director on 27 August 2020	(1 page)
10 Aug 2020	AD01	Registered office address changed from 12 Trinity Square Llandudno Conwy LL30 2RA to 36 Princes Drive Colwyn Bay Conwy LL29 8LA on 10 August 2020	(1 page)
21 Jul 2020	AP01	Appointment of Mr Clive Edmund Wolfendale as a director on 8 July 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of Dafydd Alun Jones as a director on 6 May 2020	(1 page)
12 Feb 2020	MR01	Registration of charge 027511040005, created on 31 January 2020	(36 pages)
11 Oct 2019	AA	Full accounts made up to 31 March 2019	(40 pages)
24 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
20 Sep 2019	AP01	Appointment of Mrs Ann Mary Moran as a director on 10 September 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Brian Smith as a director on 10 September 2019	(1 page)
18 Dec 2018	AP01	Appointment of Mr Alun Huw Thomas as a director on 11 December 2018	(2 pages)
07 Nov 2018	AA	Full accounts made up to 31 March 2018	(40 pages)
25 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
10 Sep 2018	TM01	Termination of appointment of Avril Margaret Owen Wayte as a director on 31 August 2018	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 March 2017	(37 pages)