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) |
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17 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with updates | |
24 Feb 2022 | AA01 | Current accounting period extended from 28 February 2022 to 31 March 2022 | |
14 Jan 2022 | AP01 | Appointment of Mr Cai Llewelyn Williams as a director on 14 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Mrs Nia Llewelyn Williams as a director on 14 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Stephen Geoffrey Auton as a director on 14 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of David Edward Firth as a director on 14 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Joan Firth as a director on 14 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Jennifer Anne Auton as a director on 14 January 2022 | |
14 Jan 2022 | TM02 | Termination of appointment of Stephen Geoffrey Auton as a secretary on 14 January 2022 | |
14 Jan 2022 | PSC02 | Notification of Tai Llewelyn Cyf as a person with significant control on 14 January 2022 | |
14 Jan 2022 | PSC07 | Cessation of Stephen Geoffrey Auton as a person with significant control on 14 January 2022 | |
14 Jan 2022 | PSC07 | Cessation of Jennifer Anne Auton as a person with significant control on 14 January 2022 | |
14 Jan 2022 | AD01 | Registered office address changed from Plas Tegfryn Coed Gelert Beddgelert Caernarfon Gwynedd LL55 4YQ to Llecyn Haul Plas Tanrallt Pwllheli Gwynedd LL53 5EE on 14 January 2022 | |
20 May 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
14 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
15 May 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
15 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
29 Apr 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
17 Jul 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
18 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
22 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
19 Oct 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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