Company Results (links open in a new window)
|
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 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
27 Apr 2022 |
PSC01 |
Notification of Chyrelle Anstee as a person with significant control on 1 November 2021
|
|
|
27 Apr 2022 |
PSC04 |
Change of details for Mr Rhys Thomas Anstee as a person with significant control on 1 November 2021
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from 1a Raglan House Elvicta Business Park Crickhowell Powys NP8 1DF Wales to Unit 4 Waller House Elvicta Business Park Crickhowell Powys NP8 1DF on 15 November 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
|
|
|
04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-16
|
|
|
22 Feb 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
|
|
|
22 Feb 2021 |
AP01 |
Appointment of Mrs Chyrelle Anstee as a director on 22 February 2021
|
|
|
14 Jan 2021 |
AD01 |
Registered office address changed from Unit B Llantrisant Business Park Llantrisant Pontyclun CF72 8LF Wales to 1a Raglan House Elvicta Business Park Crickhowell Powys NP8 1DF on 14 January 2021
|
|
|
14 Jan 2021 |
TM01 |
Termination of appointment of David John Atkins as a director on 5 January 2021
|
|
|
14 Jan 2021 |
TM01 |
Termination of appointment of Richard Morgan Anstee as a director on 5 January 2021
|
|
|
14 Jan 2021 |
PSC01 |
Notification of Rhys Thomas Anstee as a person with significant control on 5 January 2021
|
|
|
14 Jan 2021 |
PSC07 |
Cessation of Glamorgan Brewing Company Limited as a person with significant control on 5 January 2021
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
|
|
|
02 Jul 2020 |
PSC02 |
Notification of Glamorgan Brewing Company Limited as a person with significant control on 30 June 2020
|
|
|
02 Jul 2020 |
PSC07 |
Cessation of Judith Ann Jones as a person with significant control on 30 June 2020
|
|
|
02 Jul 2020 |
PSC07 |
Cessation of Derrick Jones as a person with significant control on 30 June 2020
|
|
|
02 Jul 2020 |
TM01 |
Termination of appointment of Judith Ann Jones as a director on 30 June 2020
|
|