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CEFNLLAN MANAGEMENT COMPANY LTD.

Company number 04186828

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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)
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 11
25 Mar 2015 AP01 Appointment of Mr Alun Roberts as a director on 3 March 2014
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 11
22 Apr 2014 AP01 Appointment of Alun Jones as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 TM01 Termination of appointment of Stephen Davies as a director
06 Sep 2013 AP01 Appointment of Rhodri Dilwyn Jones as a director
06 Sep 2013 AP01 Appointment of Stephen Jeffrey Davies as a director
04 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 Mar 2011 TM01 Termination of appointment of Elis Roberts as a director
25 Mar 2011 TM01 Termination of appointment of David Rowe as a director
25 Mar 2011 TM01 Termination of appointment of Richard Pritchard as a director
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Richard Iestyn Pritchard on 1 March 2010
12 May 2010 CH01 Director's details changed for Elis Dilwyn Roberts on 1 March 2010
12 May 2010 CH01 Director's details changed for Barry Wise on 1 March 2010
11 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 26/03/09; full list of members