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TY-GWYN HOLDINGS LIMITED

Company number 02573303

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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)
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
15 Mar 2024 PSC04 Change of details for Mrs Audrey May Rees as a person with significant control on 6 April 2016
30 Aug 2023 TM02 Termination of appointment of Julie Ann Calcott as a secretary on 16 August 2023
30 Aug 2023 AP03 Appointment of Karl Bernard Gooch as a secretary on 16 August 2023
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
06 Apr 2021 AA Micro company accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
10 Mar 2020 AA Micro company accounts made up to 31 December 2019
16 Apr 2019 AD01 Registered office address changed from 25 Warwick Road Coventry West Midlands CV1 2EZ to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 16 April 2019
25 Mar 2019 AA Micro company accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
02 May 2018 AA Micro company accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with updates
17 May 2017 AA Micro company accounts made up to 31 December 2016
03 Apr 2017 CH01 Director's details changed for Mrs Audrey May Rees on 3 April 2017
31 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
10 Mar 2017 CH03 Secretary's details changed for Julie Ann Calcott on 1 March 2017
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,560.2
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014