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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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Sep 2024 |
AP01 |
Appointment of Mr David Stanley Lewis as a director on 30 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Jayne Helen Lewis as a director on 30 August 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Sep 2018 |
MR01 |
Registration of charge 042612690005, created on 31 August 2018
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30 Jul 2018 |
MR01 |
Registration of charge 042612690004, created on 25 July 2018
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18 Jul 2018 |
MR04 |
Satisfaction of charge 042612690003 in full
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10 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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10 Jul 2018 |
PSC05 |
Change of details for Blackstone (South Wales) Limited as a person with significant control on 9 July 2018
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09 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-09
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09 Jul 2018 |
PSC05 |
Change of details for Miller Argent (South Wales) Limited as a person with significant control on 15 February 2018
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16 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-15
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07 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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09 Aug 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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