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MYNYDD PORTREF LIMITED

Company number 06567041

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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)
05 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
15 Aug 2014 TM01 Termination of appointment of Edward John Daniels as a director on 1 August 2014
04 Aug 2014 AP01 Appointment of Wayne Cranstone as a director on 1 August 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
26 Nov 2012 AAMD Amended accounts made up to 31 October 2011
24 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
28 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
05 Jul 2011 AP01 Appointment of Mr Richard Crosbie Dawson as a director
05 Jul 2011 AP01 Appointment of Mr Edward John Daniels as a director
05 Jul 2011 TM01 Termination of appointment of Anwen Bellis as a director
05 Jul 2011 TM01 Termination of appointment of William Bellis as a director
05 Jul 2011 TM01 Termination of appointment of Bethan Smallwood as a director
05 Jul 2011 TM01 Termination of appointment of Huw Smallwood as a director
05 Jul 2011 AD01 Registered office address changed from 19 Trinity Square Llandudno Gwynedd LL30 2RD United Kingdom on 5 July 2011
19 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Anwen Bellis as a director
19 Apr 2011 TM01 Termination of appointment of Bethan Smallwood as a director
25 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Jan 2011 AP01 Appointment of Bethan Smallwood as a director
05 Jan 2011 AP01 Appointment of Anwen Bellis as a director
17 Aug 2010 AP01 Appointment of Bethan Smallwood as a director
17 Aug 2010 AP01 Appointment of Anwen Bellis as a director