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CYRIL PRICE & SON LIMITED

Company number 00597375

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2024	PSC02	Notification of Jaxx Bay Limited as a person with significant control on 17 October 2024	View PDF Notification of Jaxx Bay Limited as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 21 October 2024	View PDF Withdrawal of a person with significant control statement on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Martin Wyn Morgan as a director on 17 October 2024	View PDF Appointment of Mr Martin Wyn Morgan as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AD01	Registered office address changed from 144 Walter Road Swansea SA1 5RQ Wales to C/O Morgans Hotel Limited Somerset House Swansea SA1 1RR on 17 October 2024	View PDF Registered office address changed from 144 Walter Road Swansea SA1 5RQ Wales to C/O Morgans Hotel Limited Somerset House Swansea SA1 1RR on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Isabelle Donna Bevan Selley as a director on 17 October 2024	View PDF Termination of appointment of Isabelle Donna Bevan Selley as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Mark Wayne Bevan as a director on 17 October 2024	View PDF Termination of appointment of Mark Wayne Bevan as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Lesley Sharon Bevan as a director on 17 October 2024	View PDF Termination of appointment of Lesley Sharon Bevan as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Mr Jacob David Hughes as a director on 17 October 2024	View PDF Appointment of Mr Jacob David Hughes as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM02	Termination of appointment of Mark Wayne Bevan as a secretary on 17 October 2024	View PDF Termination of appointment of Mark Wayne Bevan as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	PSC07	Cessation of Donna Joyce Price as a person with significant control on 21 February 2019	View PDF Cessation of Donna Joyce Price as a person with significant control on 21 February 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AP01	Appointment of Mrs Isabelle Donna Bevan Selley as a director on 1 November 2018	View PDF Appointment of Mrs Isabelle Donna Bevan Selley as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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CYRIL PRICE & SON LIMITED

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