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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10 Dec 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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13 May 2024 |
CH01 |
Director's details changed for Roger Trevor Phillips on 8 November 2023
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22 Dec 2023 |
SH03 |
Purchase of own shares.
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15 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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14 Aug 2023 |
CH01 |
Director's details changed
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11 Aug 2023 |
PSC04 |
Change of details for Roger Trevor Phillips as a person with significant control on 14 November 2022
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11 Aug 2023 |
AD01 |
Registered office address changed from Cwmavon Works Cwmavon Pontypool NP4 8UW Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 11 August 2023
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21 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 July 2022 to 29 July 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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21 Jun 2023 |
PSC02 |
Notification of Cwmavon Holdings Limited as a person with significant control on 6 April 2016
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22 Nov 2022 |
AD01 |
Registered office address changed from C/O Trenfield Williams the Old Railway Station Sea Mills Lane Stoke Bishop Bristol BS9 1FF to Cwmavon Works Cwmavon Pontypool NP4 8UW on 22 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Keith Bishop as a director on 22 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Julian Robin David Haigh as a director on 22 November 2022
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19 Jul 2022 |
AA |
Micro company accounts made up to 30 July 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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22 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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02 Sep 2021 |
MR01 |
Registration of charge 028177760001, created on 27 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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