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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)
13 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,560.2
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2,560.2
05 Sep 2013 MR04 Satisfaction of charge 7 in full
05 Sep 2013 MR04 Satisfaction of charge 6 in full
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AD01 Registered office address changed from 1 Copthall House Station Square Coventry West Midlands CV1 2FY on 30 May 2013
21 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mrs Audrey May Rees on 3 March 2010
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 09/03/09; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363s Return made up to 09/03/08; no change of members
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 AA Accounts for a small company made up to 31 December 2006
26 Mar 2007 363s Return made up to 09/03/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jun 2006 363s Return made up to 09/03/06; full list of members; amend
25 May 2006 363s Return made up to 09/03/06; full list of members
  • 363(190) ‐ Location of debenture register address changed