- Company Overview for TRAWSFYNYDD HOLIDAYS LIMITED (00976393)
- Filing history for TRAWSFYNYDD HOLIDAYS LIMITED (00976393)
- People for TRAWSFYNYDD HOLIDAYS LIMITED (00976393)
- Charges for TRAWSFYNYDD HOLIDAYS LIMITED (00976393)
- More for TRAWSFYNYDD HOLIDAYS LIMITED (00976393)
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) |
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06 Aug 2019 | AD01 | Registered office address changed from Office, Trawsfynydd Holiday Village, Bron Aber Trawsfynydd Blaenau Ffestiniog Gwynedd LL41 4YB to South Lakeland House Yealand Redmayne Carnforth Lancashire LA5 9RN on 6 August 2019 | |
06 Aug 2019 | PSC07 | Cessation of Hedd Gwynant Roberts as a person with significant control on 12 July 2019 | |
06 Aug 2019 | TM01 | Termination of appointment of Hedd Gwynant Roberts as a director on 12 July 2019 | |
06 Aug 2019 | PSC07 | Cessation of Esther Elonwy Roberts as a person with significant control on 12 July 2019 | |
06 Aug 2019 | TM01 | Termination of appointment of Esther Elonwy Roberts as a director on 12 July 2019 | |
06 Aug 2019 | TM01 | Termination of appointment of Alun Gwynant Roberts as a director on 12 July 2019 | |
06 Aug 2019 | TM02 | Termination of appointment of Jody Ann Catlin as a secretary on 12 July 2019 | |
06 Aug 2019 | TM01 | Termination of appointment of Jody Ann Catlin as a director on 12 July 2019 | |
30 Jul 2019 | RESOLUTIONS |
Resolutions
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19 Jul 2019 | MR01 | Registration of charge 009763930017, created on 12 July 2019 | |
19 Jul 2019 | MR01 | Registration of charge 009763930018, created on 12 July 2019 | |
12 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
25 Apr 2019 | MR04 | Satisfaction of charge 6 in full | |
25 Apr 2019 | MR04 | Satisfaction of charge 7 in full | |
25 Apr 2019 | MR04 | Satisfaction of charge 8 in full | |
25 Apr 2019 | MR04 | Satisfaction of charge 16 in full | |
25 Apr 2019 | MR04 | Satisfaction of charge 9 in full | |
07 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
12 Apr 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
26 Jan 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
18 Mar 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |