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CYNFFIG FACTORS LIMITED

Company number 00966257

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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)
24 May 2024	AD01	Registered office address changed from 66 Mansel Street Port Talbot West Glamorgan SA13 1BH to Tetrosyl Ltd Newgate Rochdale OL16 1AT on 24 May 2024	View PDF Registered office address changed from 66 Mansel Street Port Talbot West Glamorgan SA13 1BH to Tetrosyl Ltd Newgate Rochdale OL16 1AT on 24 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mr Peter David Schofield as a director on 21 May 2024	View PDF Appointment of Mr Peter David Schofield as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Michael Green as a director on 21 May 2024	View PDF Appointment of Mr Michael Green as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Kenneth George Morgan as a director on 21 May 2024	View PDF Termination of appointment of Kenneth George Morgan as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM02	Termination of appointment of Kay Jones as a secretary on 21 May 2024	View PDF Termination of appointment of Kay Jones as a secretary on 21 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mr Nicholas James Bent as a director on 21 May 2024	View PDF Appointment of Mr Nicholas James Bent as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Kenneth George Morgan as a person with significant control on 21 May 2024	View PDF Cessation of Kenneth George Morgan as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC02	Notification of Tetrosyl Group Limited as a person with significant control on 21 May 2024	View PDF Notification of Tetrosyl Group Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	PSC04	Change of details for Mr Kenneh George Morgan as a person with significant control on 6 April 2016	View PDF Change of details for Mr Kenneh George Morgan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CYNFFIG FACTORS LIMITED

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