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24 ALLTYRYN ROAD LIMITED

Company number 02762541

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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)
01 Mar 2018 PSC01 Notification of Phyllis Amelia Morris as a person with significant control on 20 February 2018
01 Mar 2018 PSC07 Cessation of William John Davies as a person with significant control on 20 February 2018
01 Mar 2018 TM01 Termination of appointment of William John Davies as a director on 20 February 2018
01 Mar 2018 TM02 Termination of appointment of William John Davies as a secretary on 21 February 2018
02 Feb 2018 AP01 Appointment of Mr John Richard James Beavan as a director on 2 January 2018
02 Feb 2018 TM01 Termination of appointment of Edith Joyce Ball as a director on 8 June 2017
15 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
29 Jun 2017 AA Micro company accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
12 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
26 Oct 2015 AP03 Appointment of Mr William John Davies as a secretary on 1 October 2015
26 Oct 2015 TM02 Termination of appointment of Edith Joyce Ball as a secretary on 1 October 2015
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4
08 Oct 2014 AP01 Appointment of Mr William John Davies as a director on 17 September 2014
08 Oct 2014 TM01 Termination of appointment of Nelly Davies as a director on 17 September 2014
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 4
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
02 Sep 2011 AP01 Appointment of Mrs Nelly Davies as a director