- Company Overview for TAFARNAU CYMRU CYF (04274675)
- Filing history for TAFARNAU CYMRU CYF (04274675)
- People for TAFARNAU CYMRU CYF (04274675)
- Charges for TAFARNAU CYMRU CYF (04274675)
- More for TAFARNAU CYMRU CYF (04274675)
| 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) |
|---|---|---|---|
| 22 Oct 2017 | PSC07 | Cessation of Ifan Gareth Huws as a person with significant control on 19 July 2017 | |
| 22 Oct 2017 | PSC07 | Cessation of David Philip Snook as a person with significant control on 19 July 2017 | |
| 22 Oct 2017 | CS01 | Confirmation statement made on 11 August 2017 with updates | |
| 22 Oct 2017 | PSC07 | Cessation of Ifan Gareth Huws as a person with significant control on 19 July 2017 | |
| 01 Aug 2017 | TM02 | Termination of appointment of Ifan Gareth Huws as a secretary on 19 July 2017 | |
| 01 Aug 2017 | TM02 | Termination of appointment of Rachel Morfydd Huws as a secretary on 19 July 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Ifan Gareth Huws as a director on 19 July 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of David Philip Snook as a director on 19 July 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Ian Seath Lishman as a director on 19 July 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Mr Simon James Bunn as a director on 19 July 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Mr Kristian Gumbrell as a director on 19 July 2017 | |
| 01 Aug 2017 | AD01 | Registered office address changed from Brynbedw Pen Y Waun, Pentyrch Cardiff CF15 9SJ to Office Above the Brewpub 2a Corsica Street London N5 1JJ on 1 August 2017 | |
| 04 Jul 2017 | MR04 | Satisfaction of charge 1 in full | |
| 04 Jul 2017 | MR04 | Satisfaction of charge 2 in full | |
| 04 Jul 2017 | MR04 | Satisfaction of charge 3 in full | |
| 12 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 24 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 12 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 20 May 2014 | AP03 | Appointment of Rachel Morfydd Huws as a secretary | |
| 12 Aug 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 31 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |