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CILFYNYDD BESS LIMITED

Company number 14469856

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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)
07 Jul 2026 AD04 Register(s) moved to registered office address Hodge House Guildhall Place Cardiff CF10 1DY
View PDF Register(s) moved to registered office address Hodge House Guildhall Place Cardiff CF10 1DY - link opens in a new window - 1 page (1 page)
22 Jun 2026 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 June 2026
View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 June 2026 - link opens in a new window - 1 page (1 page)
10 Feb 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
10 Feb 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 31 pages (31 pages)
28 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
28 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
12 Dec 2025 TM01 Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025
View PDF Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 AP01 Appointment of Mr Martin John Chown as a director on 1 December 2025
View PDF Appointment of Mr Martin John Chown as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with no updates
View PDF Confirmation statement made on 7 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2025 TM01 Termination of appointment of Stuart Allan George as a director on 1 August 2025
View PDF Termination of appointment of Stuart Allan George as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
06 Jul 2024 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
View PDF Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS - link opens in a new window - 1 page (1 page)
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 AP01 Appointment of Derek Nicholas Hastings as a director on 7 June 2024
View PDF Appointment of Derek Nicholas Hastings as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 TM01 Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024
View PDF Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
24 Jul 2023 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
View PDF Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
22 Dec 2022 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-08
  • GBP 1
View PDF Incorporation
Statement of capital on 2022-11-08
  • GBP 1
- link opens in a new window - 64 pages (64 pages)