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CALON WEN ORGANIC MILK CO OPERATIVE LTD

Company number 03964543

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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)
17 Sep 2024 AA Accounts for a small company made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
18 Oct 2023 AA Accounts for a small company made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
09 Nov 2022 CH03 Secretary's details changed for Mr Arwel Brynmor Morgan on 1 November 2022
09 Nov 2022 MR04 Satisfaction of charge 039645430005 in full
09 Nov 2022 MR04 Satisfaction of charge 039645430006 in full
31 Oct 2022 AD01 Registered office address changed from Unit 8 West Wales Business Park Redstone Road Narberth Pembrokeshire SA67 7ES to Plas Y Coed Warehouse Stores Pantyfynnon Llandarog Carmarthen Carmarthenshire SA32 8BH on 31 October 2022
19 Oct 2022 AA Accounts for a small company made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
16 Feb 2021 AP01 Appointment of Mr Hefin Arwel Evans as a director on 2 February 2021
04 Feb 2021 AP01 Appointment of Mr David Kenneth Ward as a director on 2 February 2021
16 Oct 2020 AA Accounts for a small company made up to 31 March 2020
18 Jun 2020 TM01 Termination of appointment of Edward Alan Rogers as a director on 21 May 2020
26 May 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
31 Oct 2019 AA Accounts for a small company made up to 31 March 2019
19 Sep 2019 CH01 Director's details changed for David Thomas Miles on 19 September 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
12 Feb 2019 MA Memorandum and Articles of Association
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2018 AA Accounts for a small company made up to 31 March 2018
02 Aug 2018 MR04 Satisfaction of charge 039645430003 in full
02 Aug 2018 MR04 Satisfaction of charge 039645430004 in full