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TY HAFAN

Company number 03077406

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CH01	Director's details changed for Mr Graham Shortland on 31 July 2024	View PDF Director's details changed for Mr Graham Shortland on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Paul George Jenkins as a director on 31 July 2024	View PDF Appointment of Mr Paul George Jenkins as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Graham Shortland as a director on 31 July 2024	View PDF Appointment of Mr Graham Shortland as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 57 pages (57 pages)
01 Sep 2023	TM01	Termination of appointment of Huw Ritchie Jenkins as a director on 31 August 2023	View PDF Termination of appointment of Huw Ritchie Jenkins as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Matthew Laurence Sinnott as a director on 2 August 2023	View PDF Appointment of Mr Matthew Laurence Sinnott as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Cathrine Grubb as a director on 12 June 2023	View PDF Termination of appointment of Cathrine Grubb as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Elizabeth Thomas as a director on 6 March 2023	View PDF Termination of appointment of Elizabeth Thomas as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mrs Cathrine Grubb as a director on 3 February 2023	View PDF Appointment of Mrs Cathrine Grubb as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mrs Susan Elizabeth Cooper as a director on 3 February 2023	View PDF Appointment of Mrs Susan Elizabeth Cooper as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Susanna Louise Carter as a director on 20 January 2023	View PDF Termination of appointment of Susanna Louise Carter as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 56 pages (56 pages)
23 Sep 2022	CH01	Director's details changed for Dr Simon Keith Holgate on 23 September 2022	View PDF Director's details changed for Dr Simon Keith Holgate on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr John Hoskinson as a director on 30 June 2022	View PDF Appointment of Mr John Hoskinson as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 55 pages (55 pages)
06 Dec 2021	CH01	Director's details changed for Dr Simon Keith Holgate on 6 December 2021	View PDF Director's details changed for Dr Simon Keith Holgate on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	TM01	Termination of appointment of Richard Adams as a director on 21 May 2021	View PDF Termination of appointment of Richard Adams as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Gareth Morgan as a director on 30 March 2021	View PDF Termination of appointment of Gareth Morgan as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CH01	Director's details changed for Mr Richard Adams on 15 March 2021	View PDF Director's details changed for Mr Richard Adams on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Dr Sara Helen Margaret Matthews as a director on 19 January 2021	View PDF Appointment of Dr Sara Helen Margaret Matthews as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Michael Patrick Mcguire as a director on 18 January 2021	View PDF Appointment of Mr Michael Patrick Mcguire as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)

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