Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2023 |
AP01 |
Appointment of Ms Mary Julia Minto as a director on 20 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr David William Morgans as a director on 20 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX on 24 November 2022
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24 Nov 2022 |
AP03 |
Appointment of Mr Neil Richard Alistair Gregory as a secretary on 24 November 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Rh Seel & Co Limited as a secretary on 24 November 2022
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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30 Sep 2021 |
CH01 |
Director's details changed for Ann Marion Schulp on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Robert David Troth on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr David Nicholas Owen Williams on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Olive Jeanie Ponsford on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Susan Graham on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Ms Sheila Margaret Evans on 30 September 2021
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19 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Mar 2021 |
CH04 |
Secretary's details changed for Rh Seel & Co Limited on 15 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Gerald Davies on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Robert David Troth on 2 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from The Crown House Wyndham Crescent Canton Cardiff CF11 9UH to 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ on 2 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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21 Jan 2021 |
CH04 |
Secretary's details changed for Seel & Co Limited on 30 December 2020
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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