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GLAS CYMRU HOLDINGS CYFYNGEDIG

Company number 09917809

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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)
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
14 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
27 Jul 2023 TM01 Termination of appointment of Graham Winston Edwards as a director on 4 July 2023
14 Feb 2023 AP03 Appointment of Mrs Nicola Joanne Foreman as a secretary on 6 February 2023
14 Feb 2023 TM02 Termination of appointment of Nicola Williams as a secretary on 6 February 2023
25 Jan 2023 AP01 Appointment of Ms Barbara Jane Moorhouse as a director on 16 January 2023
22 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
07 Sep 2022 AP01 Appointment of Mrs Lila Ionie Thompson as a director on 6 September 2022
03 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
06 Sep 2021 CH01 Director's details changed for Mrs Jane Carolyn Hanson on 10 August 2021
25 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
02 Jul 2021 TM01 Termination of appointment of John Anthony Warren as a director on 2 July 2021
14 Jun 2021 PSC08 Notification of a person with significant control statement
14 Jun 2021 PSC07 Cessation of Glas Cymru Anghyfyngedig as a person with significant control on 14 June 2021
12 Feb 2021 AD01 Registered office address changed from Dwr Cymru Welsh Water Fortran Road St. Mellons Cardiff CF3 0LT Wales to Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT on 12 February 2021
12 Feb 2021 AD01 Registered office address changed from Dwr Cymru Cyfyngedig Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY United Kingdom to Dwr Cymru Welsh Water Fortran Road St. Mellons Cardiff CF3 0LT on 12 February 2021
07 Jan 2021 RP04AP01 Second filing for the appointment of Mr Graham Winston Edwards as a director
04 Jan 2021 AP01 Appointment of Jane Carolyn Hanson as a director on 1 January 2021
21 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
22 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
06 Jul 2020 TM01 Termination of appointment of Anna Elizabeth Blackstock Walker as a director on 3 July 2020
06 Jul 2020 TM01 Termination of appointment of Menna Richards as a director on 3 July 2020
15 May 2020 TM01 Termination of appointment of Christopher Alun Jones as a director on 15 May 2020
03 Jan 2020 MA Memorandum and Articles of Association