CLWYD COMPOUNDERS LIMITED filing history - Find and update company information

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CLWYD COMPOUNDERS LIMITED

Company number 01378413

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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)
04 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	MR04	Satisfaction of charge 013784130002 in full	View PDF Satisfaction of charge 013784130002 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Mr Ian Gordon Haywood as a director on 20 October 2021	View PDF Appointment of Mr Ian Gordon Haywood as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CH01	Director's details changed for Mr David Gerard O'hare on 23 November 2020	View PDF Director's details changed for Mr David Gerard O'hare on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Mr John Gordon Haywood on 23 November 2020	View PDF Director's details changed for Mr John Gordon Haywood on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CH01	Director's details changed for Mr David Gerard O'hare on 1 January 2020	View PDF Director's details changed for Mr David Gerard O'hare on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Richard Lloyd Thomas as a director on 31 December 2019	View PDF Termination of appointment of Richard Lloyd Thomas as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
04 Jun 2019	CH01	Director's details changed for Mr Richard Lloyd Thomas on 1 June 2019	View PDF Director's details changed for Mr Richard Lloyd Thomas on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for Mr David Gerard O'hare on 1 June 2019	View PDF Director's details changed for Mr David Gerard O'hare on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	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 - 9 pages (9 pages)
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 19 pages (19 pages)
19 Mar 2018	AD01	Registered office address changed from Clwyd Compounders Ltd Abbey Road Wrexham Industrial Estate Wrexham LL13 9RF Wales to 1 Elm Point Abbey Road Wrexham Industrial Estate Wrexham LL13 9UE on 19 March 2018	View PDF Registered office address changed from Clwyd Compounders Ltd Abbey Road Wrexham Industrial Estate Wrexham LL13 9RF Wales to 1 Elm Point Abbey Road Wrexham Industrial Estate Wrexham LL13 9UE on 19 March 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AD01	Registered office address changed from Gardden Industrial Estate Ruabon Wrexham LL14 6RG to Clwyd Compounders Ltd Abbey Road Wrexham Industrial Estate Wrexham LL13 9RF on 20 February 2018	View PDF Registered office address changed from Gardden Industrial Estate Ruabon Wrexham LL14 6RG to Clwyd Compounders Ltd Abbey Road Wrexham Industrial Estate Wrexham LL13 9RF on 20 February 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 18 pages (18 pages)

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