Company Results (links open in a new window)
|
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 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
|
|
|
03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
|
|
|
23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
|
|
|
24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
28 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-26
|
|
|
28 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-26
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from Madoc Works Henfaes Lane Welshpool Montgomeryshire SY21 7BE to Madoc Works Henfaes Lane Welshpool Powys SY21 7BE on 11 January 2021
|
|
|
18 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
|
|
|
04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
|
|
|
09 Jan 2019 |
TM02 |
Termination of appointment of Christopher John Stephens as a secretary on 31 October 2018
|
|
|
28 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-27
|
|
|
07 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
01 Jun 2018 |
TM01 |
Termination of appointment of Hugh Micheal Morris as a director on 31 May 2018
|
|
|
01 May 2018 |
TM01 |
Termination of appointment of Toby Peter Lidster Morris as a director on 1 May 2018
|
|
|
10 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with no updates
|
|
|
26 Sep 2017 |
PSC07 |
Cessation of Toby Peter Lidster Morris as a person with significant control on 8 September 2017
|
|
|
19 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
11 Jan 2017 |
CS01 |
Confirmation statement made on 28 December 2016 with updates
|
|
|
02 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
|
|