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S4C2 CYF.

Company number 03725740

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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
27 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
12 Dec 2017 AA Accounts for a small company made up to 31 March 2017
31 Oct 2017 AP01 Appointment of Mr Gwyn Owen Evans as a director
31 Oct 2017 AP01 Appointment of Mr Gwyn Owen Evans as a director on 11 October 2017
31 Oct 2017 TM01 Termination of appointment of Ian Howell Jones as a director on 30 September 2017
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
16 Aug 2016 AA Full accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
13 Aug 2015 AA Full accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • 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
20 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • 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
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders