MYNYDD MAWR (2019) LIMITED

Company number 11844917

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
12 Oct 2023	TM01	Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023	(1 page)
12 Oct 2023	AP01	Appointment of Mr Thomas Neil Michael Falconer as a director on 5 October 2023	(2 pages)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(134 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Jul 2023	MR04	Satisfaction of charge 118449170001 in full	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
03 Feb 2023	PSC05	Change of details for Civitas Spv147 Limited as a person with significant control on 17 January 2023	(2 pages)
11 Jan 2023	CH04	Secretary's details changed for Link Company Matters Limited on 4 November 2022	(1 page)
11 Jan 2023	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 11 January 2023	(1 page)
20 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
10 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
10 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(150 pages)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 May 2021	AP01	Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021	(2 pages)
11 May 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021	(1 page)
26 Apr 2021	AA01	Previous accounting period shortened from 14 August 2021 to 31 March 2021	(1 page)
03 Apr 2021	AA	Accounts for a small company made up to 14 August 2020	(20 pages)