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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)
05 Jul 2017 AP01 Appointment of Mr David Gerard O'hare as a director on 5 June 2017
25 May 2017 MR01 Registration of charge 013784130002, created on 17 May 2017
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
05 May 2016 AA Full accounts made up to 30 November 2015
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 49,000
26 Apr 2015 AA Full accounts made up to 30 November 2014
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 49,000
29 Oct 2014 CH01 Director's details changed for Mr Michael John Winrow on 1 October 2014
29 Oct 2014 CH01 Director's details changed for Mr John Gordon Haywood on 1 October 2014
27 Oct 2014 AP01 Appointment of Mr Michael John Winrow as a director
27 Oct 2014 AP01 Appointment of Mr Michael John Winrow as a director on 1 October 2014
16 Aug 2014 AA Full accounts made up to 30 November 2013
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 49,000
18 Jun 2013 AA Full accounts made up to 30 November 2012
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
16 Apr 2012 AA Accounts for a medium company made up to 30 November 2011
20 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Apr 2011 AA Accounts for a medium company made up to 30 November 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr John Gordon Haywood on 1 January 2011
12 Jan 2011 AP01 Appointment of Mr Richard Lloyd Thomas as a director
10 Aug 2010 CAP-SS Solvency statement dated 26/05/10
15 Jun 2010 SH03 Purchase of own shares.
14 Jun 2010 SH06 Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 49,000
14 May 2010 AA Accounts for a medium company made up to 30 November 2009