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51 MADOC STREET LLANDUDNO LIMITED

Company number 06442533

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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 Dec 2020 PSC07 Cessation of Karen Ann Jones as a person with significant control on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Karen Ann Jones as a director on 22 December 2020
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
23 Sep 2020 AD01 Registered office address changed from 5 Ffordd Yr Wyddfa Colwyn Bay Clwyd LL29 6EB to Flat 3 51 Madoc Street Llandudno LL30 2TW on 23 September 2020
16 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
12 Jan 2019 AA Micro company accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
05 May 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
21 Jul 2017 AA Micro company accounts made up to 31 December 2016
11 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3
09 Dec 2013 CH01 Director's details changed for James Derek Smith on 20 September 2013
17 Sep 2013 AD01 Registered office address changed from 92 Bryn Cadno Colwyn Bay Conwy LL29 6DW Wales on 17 September 2013
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AP03 Appointment of Mr James Derek Smith as a secretary
07 Jan 2012 TM02 Termination of appointment of Karen Jones as a secretary
07 Jan 2012 AD01 Registered office address changed from 8 Herkomer Crescent Llandudno Conwy LL30 2EX Uk on 7 January 2012