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AEL-Y-DON AND GWEN-Y-DON (ABERYSTWYTH) MANAGEMENT LIMITED

Company number 02164149

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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)
14 Jun 2018 PSC01 Notification of Shaun Davies as a person with significant control on 5 June 2018
08 Jun 2018 PSC07 Cessation of Gareth George Lewis as a person with significant control on 6 June 2018
08 Jun 2018 TM01 Termination of appointment of Gareth George Lewis as a director on 6 June 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
12 Dec 2017 AP01 Appointment of Mr Shaun Davies as a director on 9 December 2017
17 Jan 2017 AP03 Appointment of Mr Roger Spear as a secretary on 19 November 2016
17 Jan 2017 TM02 Termination of appointment of Sue Chichlowska as a secretary on 19 November 2016
03 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 16
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 16
14 Nov 2014 AD01 Registered office address changed from Kyffin & Co the Old Convent Llanbadarn Road Aberystwyth SY23 1WX to C/O Francis Gray Chartered Accountants 32 Queens Road Aberystwyth Dyfed SY23 2HN on 14 November 2014
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 16
25 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
15 May 2012 AP03 Appointment of Mrs Sue Chichlowska as a secretary
15 May 2012 TM02 Termination of appointment of Corinne Harvey as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders