Advanced company searchLink opens in new window

HAFAL

Company number 04504443

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2022 AP01 Appointment of Dr Dyfrig Ap Dafydd as a director on 21 September 2022
30 Sep 2022 TM01 Termination of appointment of Mair Elliott as a director on 21 September 2022
11 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
22 Apr 2022 AD01 Registered office address changed from Unit B3 Lakeside Technology Park, Phoenix Way Swansea Enterprise Park Swansea SA7 9FE Wales to 36 Princes Drive Colwyn Bay Conwy LL29 8LA on 22 April 2022
01 Apr 2022 MR04 Satisfaction of charge 2 in full
26 Nov 2021 AA Full accounts made up to 31 March 2021
08 Oct 2021 AP01 Appointment of Mr Simon Paul Green as a director on 6 October 2021
08 Oct 2021 TM01 Termination of appointment of Cathy Nowell as a director on 4 October 2021
08 Oct 2021 AP03 Appointment of Mrs Marian Williams as a secretary on 1 October 2021
08 Oct 2021 TM02 Termination of appointment of Nicola Lindsay Ruma Thomas as a secretary on 30 September 2021
16 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
16 Aug 2021 TM01 Termination of appointment of William Richard Owen as a director on 1 April 2021
16 Aug 2021 TM01 Termination of appointment of Susan Northcott as a director on 1 April 2021
16 Aug 2021 AP01 Appointment of Mr Howard Jones as a director on 1 April 2021
13 Aug 2021 AP01 Appointment of Mrs Cathy Nowell as a director on 1 April 2021
13 Aug 2021 TM01 Termination of appointment of Yvette Suzanne Duval as a director on 31 March 2021
12 May 2021 TM01 Termination of appointment of Euan Jonathan Hails as a director on 7 May 2021
04 May 2021 PSC02 Notification of Adferiad Recovery as a person with significant control on 1 April 2021
23 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 23 April 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2021 CC04 Statement of company's objects
31 Mar 2021 MA Memorandum and Articles of Association