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HAFAL

Company number 04504443

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	MR04	Satisfaction of charge 045044430004 in full	View PDF Satisfaction of charge 045044430004 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	MR04	Satisfaction of charge 045044430003 in full	View PDF Satisfaction of charge 045044430003 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	MR04	Satisfaction of charge 045044430005 in full	View PDF Satisfaction of charge 045044430005 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	MR04	Satisfaction of charge 045044430006 in full	View PDF Satisfaction of charge 045044430006 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
11 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
30 Sep 2022	AP01	Appointment of Dr Dyfrig Ap Dafydd as a director on 21 September 2022	View PDF Appointment of Dr Dyfrig Ap Dafydd as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Mair Elliott as a director on 21 September 2022	View PDF Termination of appointment of Mair Elliott as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AD01	Registered office address changed from Unit B3 Lakeside Technology Park, Phoenix Way Swansea Enterprise Park Swansea SA7 9FE Wales to 36 Princes Drive Colwyn Bay Conwy LL29 8LA on 22 April 2022	View PDF Registered office address changed from Unit B3 Lakeside Technology Park, Phoenix Way Swansea Enterprise Park Swansea SA7 9FE Wales to 36 Princes Drive Colwyn Bay Conwy LL29 8LA on 22 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
08 Oct 2021	AP01	Appointment of Mr Simon Paul Green as a director on 6 October 2021	View PDF Appointment of Mr Simon Paul Green as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Cathy Nowell as a director on 4 October 2021	View PDF Termination of appointment of Cathy Nowell as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP03	Appointment of Mrs Marian Williams as a secretary on 1 October 2021	View PDF Appointment of Mrs Marian Williams as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM02	Termination of appointment of Nicola Lindsay Ruma Thomas as a secretary on 30 September 2021	View PDF Termination of appointment of Nicola Lindsay Ruma Thomas as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	TM01	Termination of appointment of William Richard Owen as a director on 1 April 2021	View PDF Termination of appointment of William Richard Owen as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Susan Northcott as a director on 1 April 2021	View PDF Termination of appointment of Susan Northcott as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Mr Howard Jones as a director on 1 April 2021	View PDF Appointment of Mr Howard Jones as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mrs Cathy Nowell as a director on 1 April 2021	View PDF Appointment of Mrs Cathy Nowell as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Yvette Suzanne Duval as a director on 31 March 2021	View PDF Termination of appointment of Yvette Suzanne Duval as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Euan Jonathan Hails as a director on 7 May 2021	View PDF Termination of appointment of Euan Jonathan Hails as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)

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