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MYNYDD Y GWYNT LIMITED

Company number 04366209

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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)
25 Feb 2022 AA Micro company accounts made up to 30 September 2021
19 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
02 Jun 2021 AA Micro company accounts made up to 30 September 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
06 Nov 2020 PSC02 Notification of Wyn Holdings Limited as a person with significant control on 6 November 2020
06 Nov 2020 PSC07 Cessation of Howard Wyn Evans as a person with significant control on 6 November 2020
07 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Apr 2020 AD01 Registered office address changed from C/O Haines Watts 7 Neptune Court Vanguard Way Cardiff CF24 5PG Wales to Golcar Golcar London Road Bracknell Berkshire RG12 9FR on 23 April 2020
11 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
10 Feb 2020 TM01 Termination of appointment of Clive Ricky Callister as a director on 21 June 2019
10 Feb 2020 TM01 Termination of appointment of Alexander Murray Bush as a director on 21 June 2019
10 Feb 2020 TM02 Termination of appointment of Alexander Bush as a secretary on 21 June 2019
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
25 Jun 2018 CH01 Director's details changed for Mr Howard Wyn Evans on 1 January 2018
25 Jun 2018 CH01 Director's details changed for Richelle Schroder on 1 January 2018
19 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 04/02/2018
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 May 2018 TM01 Termination of appointment of Martin Arthur Alder as a director on 10 October 2016
16 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/06/2018.
26 May 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Apr 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 503,000
18 Apr 2016 AD01 Registered office address changed from Ffynon Wen Capel Bangor Aberystwyth Ceredigion SY23 3NA to C/O Haines Watts 7 Neptune Court Vanguard Way Cardiff CF24 5PG on 18 April 2016