Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
PSC04 |
Change of details for Mrs Jennifer Anne Talbot as a person with significant control on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mrs Jennifer Anne Talbot on 29 September 2023
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09 May 2023 |
AP01 |
Appointment of Gareth William Ward as a director on 9 May 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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10 Dec 2021 |
PSC04 |
Change of details for Mrs Jennifer Anne Talbot as a person with significant control on 10 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mrs Jennifer Anne Talbot on 10 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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09 Dec 2021 |
PSC05 |
Change of details for Ynyshir Hall Holdings Limited as a person with significant control on 29 November 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
AD01 |
Registered office address changed from Ynyshir Hall Eglwysfach Machynlleth Powys SV20 8TA to Ynyshir Hall Eglwys Fach Machynlleth Powys SY20 8TA on 22 May 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2019 |
PSC02 |
Notification of Ynyshir Hall Holdings Limited as a person with significant control on 29 March 2019
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10 Apr 2019 |
PSC04 |
Change of details for Mr John Andrew Talbot as a person with significant control on 29 March 2019
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10 Apr 2019 |
PSC04 |
Change of details for Mrs Jennifer Anne Talbot as a person with significant control on 29 March 2019
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03 Apr 2019 |
MR05 |
All of the property or undertaking has been released from charge 2
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03 Apr 2019 |
MR05 |
Part of the property or undertaking has been released from charge 078646460003
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03 Apr 2019 |
MR05 |
Part of the property or undertaking has been released from charge 1
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11 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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