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CEFN MABLY COUNTRY PARK LIMITED

Company number 04127816

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
19 Dec 2023 AD01 Registered office address changed from 21 st. Andrews Crescent Cardiff CF10 3DB to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 19 December 2023
24 Nov 2023 AP01 Appointment of Ms Lydia Tomicic as a director on 15 November 2023
24 Nov 2023 AP01 Appointment of Mr Lawrence Simon Taylor as a director on 15 November 2023
24 Nov 2023 AP01 Appointment of Mrs Wendy June Cutlan-Vaughan as a director on 15 November 2023
02 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
17 Aug 2023 TM01 Termination of appointment of Jason Smalley as a director on 14 August 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
16 Dec 2022 TM01 Termination of appointment of Ruth Elizabeth Burd as a director on 3 December 2022
04 Nov 2022 TM01 Termination of appointment of David Willetts as a director on 1 November 2022
17 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
21 Oct 2021 TM01 Termination of appointment of Richard Philip Olds as a director on 11 October 2021
21 Oct 2021 AP01 Appointment of Mr Jonathan Rees as a director on 11 October 2021
12 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
16 Feb 2021 TM02 Termination of appointment of Lynn Du Feu as a secretary on 16 February 2021
16 Feb 2021 TM01 Termination of appointment of Vivian John Du Feu as a director on 16 February 2021
17 Jan 2021 TM01 Termination of appointment of Paul Alexander Clutton as a director on 1 January 2021
04 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
29 Dec 2020 AP01 Appointment of Mr Philip George William Grant as a director on 23 December 2020
29 Dec 2020 AP01 Appointment of Mr Simon Masters as a director on 23 December 2020
23 Dec 2020 PSC08 Notification of a person with significant control statement
22 Dec 2020 PSC07 Cessation of Vivian John Du Feu as a person with significant control on 16 November 2020
22 Dec 2020 PSC07 Cessation of Nicholas Robert Holmes as a person with significant control on 16 November 2020
22 Dec 2020 PSC07 Cessation of Adrian Davies as a person with significant control on 16 November 2020