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DECHRAU DISGLAIR LIMITED

Company number 07413756

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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)
30 Oct 2025 CS01 Confirmation statement made on 20 October 2025 with updates
View PDF Confirmation statement made on 20 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2025 AA Micro company accounts made up to 31 October 2024
View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 5 pages (5 pages)
03 Dec 2024 TM01 Termination of appointment of Emma Elizabeth Thomas as a director on 29 November 2024
View PDF Termination of appointment of Emma Elizabeth Thomas as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 MR01 Registration of charge 074137560003, created on 30 October 2024
View PDF Registration of charge 074137560003, created on 30 October 2024 - link opens in a new window - 32 pages (32 pages)
06 Nov 2024 TM02 Termination of appointment of Emma Elizabeth Thomas as a secretary on 30 October 2024
View PDF Termination of appointment of Emma Elizabeth Thomas as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 PSC02 Notification of Meithrinfa Dechrau Disglair Limited as a person with significant control on 30 October 2024
View PDF Notification of Meithrinfa Dechrau Disglair Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 AD01 Registered office address changed from Glasfryn School Station Road St. Clears Carmarthen SA33 4DF Wales to Bron Y Maen Llangynog Carmarthen SA33 5BT on 4 November 2024
View PDF Registered office address changed from Glasfryn School Station Road St. Clears Carmarthen SA33 4DF Wales to Bron Y Maen Llangynog Carmarthen SA33 5BT on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 MR01 Registration of charge 074137560002, created on 30 October 2024
View PDF Registration of charge 074137560002, created on 30 October 2024 - link opens in a new window - 37 pages (37 pages)
30 Oct 2024 PSC07 Cessation of Emma Thomas as a person with significant control on 30 October 2024
View PDF Cessation of Emma Thomas as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 AP01 Appointment of Mr George Albert Kerr as a director on 30 October 2024
View PDF Appointment of Mr George Albert Kerr as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 AP01 Appointment of Mrs Alice Victoria Kerr as a director on 30 October 2024
View PDF Appointment of Mrs Alice Victoria Kerr as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024 AA Micro company accounts made up to 31 October 2023
View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024 TM01 Termination of appointment of Richard Morris Davies as a director on 21 October 2023
View PDF Termination of appointment of Richard Morris Davies as a director on 21 October 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024 TM01 Termination of appointment of Elizabeth Elaine Davies as a director on 21 October 2023
View PDF Termination of appointment of Elizabeth Elaine Davies as a director on 21 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023 CH03 Secretary's details changed for Mrs Emma Elizabeth Thomas on 19 October 2023
View PDF Secretary's details changed for Mrs Emma Elizabeth Thomas on 19 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023 CH01 Director's details changed for Mrs Emma Elizabeth Thomas on 19 October 2023
View PDF Director's details changed for Mrs Emma Elizabeth Thomas on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023 PSC04 Change of details for Mrs Emma Thomas as a person with significant control on 19 October 2023
View PDF Change of details for Mrs Emma Thomas as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023 AA Micro company accounts made up to 31 October 2022
View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
11 Jan 2023 PSC07 Cessation of Richard Morris Davies as a person with significant control on 14 December 2022
View PDF Cessation of Richard Morris Davies as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023 PSC07 Cessation of Elizabeth Elaine Davies as a person with significant control on 14 December 2022
View PDF Cessation of Elizabeth Elaine Davies as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023 PSC04 Change of details for Mrs Emma Thomas as a person with significant control on 14 December 2022
View PDF Change of details for Mrs Emma Thomas as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)