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TRAWSFYNYDD HOLIDAYS LIMITED

Company number 00976393

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 103
31 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014