Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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08 Mar 2023 |
AD01 |
Registered office address changed from Gripoly House 10 Gripoly Mills Sloper Road Cardiff CF11 8AA Wales to Gripoly House Unit 9B Gripoly Mills Sloper Road Cardiff CF11 8AA on 8 March 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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12 Aug 2022 |
PSC01 |
Notification of Charles Rodney Engl as a person with significant control on 6 April 2016
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12 Aug 2022 |
PSC05 |
Change of details for C R Engl Holdings Limited as a person with significant control on 31 May 2021
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12 Aug 2022 |
PSC02 |
Notification of C R Engl Holdings Limited as a person with significant control on 31 May 2021
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12 Aug 2022 |
PSC07 |
Cessation of Charles Rodney Engl as a person with significant control on 12 August 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from Gripoly House 7 Gripoly Mills Sloper Road Cardiff CF11 8AA to Gripoly House 10 Gripoly Mills Sloper Road Cardiff CF11 8AA on 7 April 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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02 Jul 2021 |
TM02 |
Termination of appointment of Jason Robert Davies as a secretary on 31 May 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Jason Robert Davies as a director on 31 May 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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14 Oct 2019 |
TM01 |
Termination of appointment of Barrie Charles Davies as a director on 4 October 2019
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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20 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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