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CLWYD AGRICULTURAL LIMITED

Company number 05453631

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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)
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
15 Jan 2021 AP01 Appointment of Mr Gareth William Davies as a director on 1 November 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 1,000
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
10 Jul 2020 MR01 Registration of charge 054536310002, created on 7 July 2020
15 Jan 2020 MR04 Satisfaction of charge 054536310001 in full
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Oct 2019 PSC04 Change of details for Mrs Elizabeth Alice Gruffydd as a person with significant control on 8 October 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
22 May 2018 PSC01 Notification of Pryderi Llyr Ap Ioan Gruffydd as a person with significant control on 11 December 2017
22 May 2018 PSC01 Notification of Elizabeth Alice Gruffydd as a person with significant control on 11 December 2017
22 May 2018 PSC07 Cessation of Keith John Williams as a person with significant control on 11 December 2017
22 May 2018 PSC07 Cessation of Phillip Leslie Tebbutt as a person with significant control on 11 December 2017