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)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 28 September 2023
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
|
|
|
21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/09/23
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 28 September 2022
|
|
|
25 Jan 2023 |
AP03 |
Appointment of Mrs Rebecca Louise Bryden as a secretary on 23 January 2023
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
|
|
|
01 Sep 2021 |
PSC05 |
Change of details for Edwards Property Partners Limited as a person with significant control on 1 September 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
|
|
|
20 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Other company business 01/04/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Apr 2021 |
AA |
Total exemption full accounts made up to 28 September 2020
|
|
|
03 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-01
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Ms Nicola Joy Rutherford as a director on 1 April 2021
|
|
|
01 Apr 2021 |
PSC02 |
Notification of Edwards Property Partners Limited as a person with significant control on 1 April 2021
|
|
|
01 Apr 2021 |
PSC07 |
Cessation of Andrew Mark Paynter as a person with significant control on 1 April 2021
|
|
|
01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Andrew Mark Paynter as a director on 1 April 2021
|
|
|
02 Sep 2020 |
AD01 |
Registered office address changed from Meddyg Care 11 Bank Place Porthmadog LL49 9AA Wales to 11 Bank Place Porthmadog LL49 9AA on 2 September 2020
|
|
|
02 Sep 2020 |
CH01 |
Director's details changed for Mr Kevin William Edwards on 2 September 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
|
|
|
17 Jul 2020 |
AD01 |
Registered office address changed from Min Y Gaer Portmadoc Road Criccieth Gwynedd LL52 0HP Wales to Meddyg Care 11 Bank Place Porthmadog LL49 9AA on 17 July 2020
|
|
|
18 Jun 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 28 September 2018
|
|