Company Results (links open in a new window)
|
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)
|
|
21 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with no updates
|
|
|
20 Feb 2025 |
TM01 |
Termination of appointment of Jean Beryl Jones as a director on 20 February 2025
|
|
|
01 Sep 2024 |
AP01 |
Appointment of Mrs Ann Kennedy as a director on 12 August 2024
|
|
|
01 Sep 2024 |
AP01 |
Appointment of Mr Ieuan Williams as a director on 12 August 2024
|
|
|
19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
13 Jan 2024 |
TM01 |
Termination of appointment of Linda Frances Hadley as a director on 31 December 2023
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
25 Feb 2023 |
AP01 |
Appointment of Mr Owen Martin Williams as a director on 15 February 2023
|
|
|
07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
|
|
|
15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
|
|
|
24 Feb 2020 |
TM01 |
Termination of appointment of Owain Gareth Rowlands as a director on 18 November 2019
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
|
|
|
05 Mar 2019 |
AD02 |
Register inspection address has been changed from C/O Holyhead Maritime Museum Ltd 26 Trearddur Road Trearddur Bay Holyhead Anglesey LL65 2WB Wales to Rhyd Y Felin Stanley Mill Lane Trearddur Bay Holyhead Anglesey LL65 2BZ
|
|
|
14 Dec 2018 |
AP03 |
Appointment of Mrs Claire Louise Roberts as a secretary on 4 June 2018
|
|
|
09 Dec 2018 |
TM01 |
Termination of appointment of John Gilbert Henry Cave as a director on 15 June 2018
|
|
|
09 Dec 2018 |
TM02 |
Termination of appointment of Linda Frances Hadley as a secretary on 4 June 2018
|
|
|
18 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Apr 2018 |
CH01 |
Director's details changed for Captain Philip Neil Humphries on 11 April 2018
|
|