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Company number 01911521

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AD01	Registered office address changed from Cil-Y-Coed Llansadwrn Menai Bridge Gwynedd LL59 5SE to Ynys Las Ynys Las Penmon Beaumaris Anglesey LL58 8RW on 22 May 2024	View PDF Registered office address changed from Cil-Y-Coed Llansadwrn Menai Bridge Gwynedd LL59 5SE to Ynys Las Ynys Las Penmon Beaumaris Anglesey LL58 8RW on 22 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 1 page (1 page)
27 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 1 page (1 page)
25 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 2	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	CH03	Secretary's details changed for Mr Paul Madden on 7 March 2011	View PDF Secretary's details changed for Mr Paul Madden on 7 March 2011 - link opens in a new window - 1 page (1 page)

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