Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Richard Michael Ryan as a director
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21 Sep 2024 |
MR01 |
Registration of charge 039006560009, created on 18 September 2024
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10 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Weathervane Frances Road Saundersfoot SA69 9AH Wales to Milford Haven Port Authority Gorsewood Drive Hakin Milford Haven SA73 3EP on 5 June 2024
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05 Jun 2024 |
PSC02 |
Notification of Milford Waterfront Resort Limited as a person with significant control on 24 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of Andrew Meredith Evans as a person with significant control on 24 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of Lindsey Elizabeth Evans as a person with significant control on 24 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Richard Nankivell Sawyer as a director on 24 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Richard Michael Ryan as a director on 24 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/10/2024.
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05 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Barry Chitty as a director on 24 May 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Lindsey Elizabeth Evans as a secretary on 24 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Andrew Meredith Evans as a director on 24 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Lindsey Elizabeth Evans as a director on 24 May 2024
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mrs Lindsey Elizabeth Evans on 29 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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27 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Meredith Evans as a person with significant control on 29 December 2021
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27 Jan 2022 |
PSC04 |
Change of details for Mrs Lindsey Elizabeth Evans as a person with significant control on 29 December 2021
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27 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Lindsey Elizabeth Evans on 29 December 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Meredith Evans on 29 December 2021
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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