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ANNOG CYF

Company number 03737368

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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)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
14 Nov 2023 AA Accounts for a small company made up to 31 December 2022
20 Sep 2023 TM02 Termination of appointment of Carys Guile as a secretary on 20 September 2023
20 Sep 2023 AP03 Appointment of Miss Mari Elen Hughes as a secretary on 20 September 2023
20 Sep 2023 AP03 Appointment of Mrs Nia Wyn Arfon as a secretary on 20 September 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
16 Nov 2022 AP01 Appointment of Helen Mair Williams as a director on 15 November 2022
16 Nov 2022 AP01 Appointment of Mrs Caryl Owen as a director on 15 November 2022
15 Nov 2022 AP01 Appointment of Dr Ifor Gruffydd as a director on 15 November 2022
15 Nov 2022 AP01 Appointment of Mr Gwion Llwyd as a director on 15 November 2022
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
27 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 TM02 Termination of appointment of Zoe Pritchard as a secretary on 31 January 2020
28 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Jun 2019 AP03 Appointment of Mrs Sioned Morgan Thomas as a secretary on 25 June 2019
26 Jun 2019 AP03 Appointment of Miss Zoe Pritchard as a secretary on 25 June 2019
28 May 2019 AP01 Appointment of Mr Andrew Douglas Billcliff as a director on 28 May 2019
17 Apr 2019 AP03 Appointment of Mrs Carys Guile as a secretary on 17 April 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
29 Oct 2018 AP03 Appointment of Mrs Bethan Lloyd Fraser-Williams as a secretary on 29 October 2018