Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2021 |
AP01 |
Appointment of Mr Ian Gordon Roberts as a director on 15 June 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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17 Aug 2019 |
CH01 |
Director's details changed for Mr Alan James Winstone on 16 August 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Robert Lloyd Williams as a director on 22 July 2019
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02 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-11
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17 Jun 2019 |
AD01 |
Registered office address changed from 6 Oaklands Guilden Sutton Chester CH3 7HE England to Park Croft Bwlch Tyn-Y-Gongl Angelsey LL74 8RF on 17 June 2019
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12 Jun 2019 |
TM01 |
Termination of appointment of Owain Grenville Rowley-Conwy as a director on 11 June 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Richard Maxwell Coventry as a director on 26 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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21 Jan 2019 |
TM02 |
Termination of appointment of Allan Leo Cuthbert as a secretary on 8 January 2019
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09 Jul 2018 |
AD01 |
Registered office address changed from Gwel Yr Afon, Llanddoged Llanrwst Conwy LL26 0TY to 6 Oaklands Guilden Sutton Chester CH3 7HE on 9 July 2018
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09 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Mar 2018 |
TM01 |
Termination of appointment of William Field Glazebrook as a director on 19 March 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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15 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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17 Nov 2016 |
TM01 |
Termination of appointment of Michael Frederick Gaskell as a director on 15 November 2016
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17 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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11 Jan 2016 |
AR01 |
Annual return made up to 10 January 2016 no member list
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10 Jan 2016 |
TM01 |
Termination of appointment of Martin Harris Fowell as a director on 23 April 2015
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10 Dec 2015 |
AA |
Total exemption full accounts made up to 31 March 2015
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11 Jan 2015 |
AR01 |
Annual return made up to 10 January 2015 no member list
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