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CLWYD PROPERTIES LIMITED

Company number 01115507

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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)
30 Apr 2019 TM01 Termination of appointment of Alan William Jones as a director on 30 April 2019
10 Apr 2019 CH03 Secretary's details changed for Mrs Karen Ann Jones on 10 April 2019
10 Apr 2019 CH01 Director's details changed for Mrs Karen Ann Jones on 10 April 2019
02 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
24 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 CH01 Director's details changed for Mrs Emily Ann Jones on 30 June 2016
20 Jul 2016 CH01 Director's details changed for Mr Alan William Jones on 30 June 2016
20 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
05 Dec 2013 AAMD Amended accounts made up to 31 December 2012
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
30 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Jan 2011 CERTNM Company name changed clwyd reinforcements LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
  • NM01 ‐ Change of name by resolution