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PERTHYN

Company number 03017158

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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)
11 Oct 2019 AP01 Appointment of Mrs Claire Margaret Clarke as a director on 18 September 2019
10 Sep 2019 AA Full accounts made up to 31 March 2019
23 Jul 2019 AP01 Appointment of Mr Colin John Downham as a director on 10 July 2019
02 May 2019 AP01 Appointment of Mrs Sally Bernice Brown as a director on 2 May 2019
04 Feb 2019 TM01 Termination of appointment of Angela Mary Gasgoine as a director on 30 January 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
13 Dec 2018 TM01 Termination of appointment of Dilys Rosina Williams as a director on 10 December 2018
01 Aug 2018 AA Full accounts made up to 31 March 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
18 Jan 2018 AP01 Appointment of Mrs Lisette Myfanwy Jill Saunders as a director on 26 April 2017
26 Jun 2017 AA Full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 Aug 2016 AA Full accounts made up to 31 March 2016
05 Jul 2016 TM01 Termination of appointment of Anne Phillips as a director on 1 July 2016
26 May 2016 CH01 Director's details changed for Mrs Dilys Rosina Williams on 22 May 2016
03 Feb 2016 AR01 Annual return made up to 1 February 2016 no member list
03 Feb 2016 CH01 Director's details changed for Mr David William Lloyd on 31 January 2015
26 Aug 2015 AA Full accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 1 February 2015 no member list
22 Dec 2014 AA Full accounts made up to 31 March 2014
04 Nov 2014 AP01 Appointment of Mr Andrew Lyn Thomas as a director on 15 October 2014
17 Oct 2014 AP01 Appointment of Mrs Fay Letitia Blakeley as a director on 15 October 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 no member list
31 Oct 2013 AA Full accounts made up to 31 March 2013