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CARTREFI CROESO CYFYNGEDIG

Company number 11224142

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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)
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
13 Jan 2022 AP01 Appointment of Mr Jonathan Morgan as a director on 31 December 2021
13 Jan 2022 TM01 Termination of appointment of Randal Hemingway as a director on 31 December 2021
13 Jan 2022 TM01 Termination of appointment of John Kenneth Howell as a director on 31 December 2021
13 Jan 2022 TM01 Termination of appointment of David Gilbert as a director on 31 December 2021
28 Oct 2021 AA Accounts for a small company made up to 31 March 2021
18 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2021 MA Memorandum and Articles of Association
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
29 Jan 2021 AP03 Appointment of Mr Gareth Miller as a secretary on 3 July 2018
21 Oct 2020 AA Accounts for a small company made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
26 Nov 2019 AA Accounts for a small company made up to 31 March 2019
25 Jul 2019 CH01 Director's details changed for Mr Randal Hemmingway on 25 July 2019
24 Jul 2019 AP01 Appointment of Mr Randal Hemmingway as a director on 28 June 2019
22 Jul 2019 TM01 Termination of appointment of Sarah Wendy Walters as a director on 9 June 2019
22 Jul 2019 TM01 Termination of appointment of Jacob Morgan as a director on 8 April 2019
21 Mar 2019 AP01 Appointment of Mr David Gilbert as a director on 21 February 2019
21 Mar 2019 AP01 Appointment of Mr John Kenneth Howell as a director on 21 February 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
09 Aug 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
01 Mar 2018 AP01 Appointment of Mr Jacob Morgan as a director on 1 March 2018
26 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-26
  • GBP 100