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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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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03 Oct 2023 |
TM02 |
Termination of appointment of Ian Geoffrey Macdonald as a secretary on 30 September 2023
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05 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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09 May 2023 |
PSC05 |
Change of details for Clogau Holdings Limited as a person with significant control on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Daniel Evans on 8 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Number Five Kinmel Park Abergele Road Bodelwyddan Rhyl Denbighshire LL18 5TX to Number 5 Kinmel Park, Abergele Road Bodelwyddan Rhyl Denbighshire LL18 5TX on 5 May 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Benjamin Sherbrooke Roberts on 7 October 2022
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10 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Sherbrooke Roberts on 1 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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28 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Evans on 27 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Evans on 10 February 2021
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 30 September 2019
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07 Oct 2020 |
MR01 |
Registration of charge 021461560010, created on 6 October 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Timothy Richard Holme as a director on 27 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Daniel Evans as a director on 2 March 2020
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13 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2020 |
SH08 |
Change of share class name or designation
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21 Jan 2020 |
PSC02 |
Notification of Clogau Holdings Limited as a person with significant control on 12 January 2020
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21 Jan 2020 |
PSC07 |
Cessation of William Sherbrooke Roberts as a person with significant control on 12 January 2020
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