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S4C RHYNGWLADOL CYF

Company number 03542938

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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)
07 Nov 2018 AD01 Registered office address changed from Parc Ty Glas Llanishen Cardiff CF14 5DU to Canolfan S4C Yr Egin College Road Carmarthen SA31 3EQ on 7 November 2018
07 Nov 2018 AP01 Appointment of Mr Owen Glyn Derbyshire as a director on 7 November 2018
07 Nov 2018 TM01 Termination of appointment of Hugh Hesketh Evans as a director on 7 November 2018
03 Jul 2018 TM01 Termination of appointment of Carol Bell as a director on 30 June 2018
25 Apr 2018 AP01 Appointment of Mr Gwyn Owen Evans as a director on 11 October 2017
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
31 Oct 2017 TM01 Termination of appointment of Ian Howell Jones as a director on 30 September 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
15 Aug 2016 AA Full accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
27 Aug 2015 AA Full accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
11 Dec 2014 AP01 Appointment of Mr Hugh Hesketh Evans as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of John Thomas Davies as a director on 15 October 2014
14 Aug 2014 AA Full accounts made up to 31 March 2014
22 Jul 2014 AP01 Appointment of Mr David Thomas Bryant as a director on 9 July 2014
21 Jul 2014 TM01 Termination of appointment of Kathryn Beryl Morris as a director on 9 July 2014
22 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
18 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
06 Aug 2013 AA Full accounts made up to 31 December 2012
13 May 2013 TM01 Termination of appointment of Dyfrig Jones as a director
29 Apr 2013 AP01 Appointment of Mr Gwyn Morris Roberts as a director
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Clive Jones as a director