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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 4 Maes-Y-Groes Prestatyn Denbighshire LL19 9DA to The Paddock Meliden Road Prestatyn Denbighshire LL198NB on 3 July 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Andrew James Knapp as a director on 21 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 December 2023 with updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Mar 2023 |
TM02 |
Termination of appointment of Ceri Evans as a secretary on 15 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Andrew James Knapp as a director on 4 November 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Matthew Williams as a director on 4 November 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 December 2022 with updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 25 December 2021 with updates
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19 Nov 2021 |
AP01 |
Appointment of Mr Matthew Williams as a director on 5 November 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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21 Sep 2020 |
CH01 |
Director's details changed for Mr David Mckendrick on 31 July 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Peter Graham Williams on 31 July 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Barrie Wickens as a director on 26 July 2020
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23 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/12/2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2020.
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Nov 2019 |
AP01 |
Appointment of Mrs Susan Thomas as a director on 1 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Andrew Pope as a director on 1 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Susan Sperring as a director on 1 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Cyril Stanley Jones as a director on 1 November 2019
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