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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31 May 2024 |
CH01 |
Director's details changed for Mr David Nicholas Owen Williams on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Robert David Troth on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Ann Marion Schulp on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Olive Jeanie Ponsford on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Mary Julia Minto as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Susan Graham as a director on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Ms Sheila Margaret Evans on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Gerald Davies on 31 May 2024
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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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