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HAFAL

Company number 04504443

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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)
24 Sep 2018 TM01 Termination of appointment of John Barnes as a director on 20 September 2018
24 Sep 2018 AP01 Appointment of Ms Susan Northcott as a director on 20 September 2018
24 Sep 2018 TM01 Termination of appointment of Michael Connop Miles as a director on 20 September 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
17 Oct 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 TM01 Termination of appointment of Philip Sydney Thomas as a director on 2 October 2017
23 Sep 2017 TM01 Termination of appointment of Jennifer Phillips as a director on 21 September 2017
21 Aug 2017 TM01 Termination of appointment of Shanaz Gail Dorkenoo-Steventon as a director on 21 August 2017
06 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
12 Apr 2017 AP01 Appointment of Mrs Pauline Bett as a director on 1 April 2017
12 Apr 2017 AP01 Appointment of Mr Michael Connop Miles as a director on 1 April 2017
12 Apr 2017 AP01 Appointment of Mrs Helen Natasha Philpin as a director on 1 April 2017
12 Apr 2017 AP01 Appointment of Mrs Shanaz Gail Dorkenoo-Steventon as a director on 1 April 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 TM01 Termination of appointment of Gareth Lewis as a director on 30 March 2017
09 Dec 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 CH01 Director's details changed for Mrs Jennifer Phillips on 5 September 2016
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
08 Aug 2016 CH03 Secretary's details changed for Nicola Lindsay Ruma Thomas on 1 August 2016
07 Aug 2016 CH01 Director's details changed for Mr Dilwyn Davies Voyle on 1 August 2016
07 Aug 2016 CH01 Director's details changed for Ms Ceinwen Rowlands on 1 August 2016
07 Aug 2016 CH01 Director's details changed for Dr Elin Mair Jones on 1 August 2016
07 Aug 2016 CH01 Director's details changed for Ms Yvette Suzanne Duval on 1 August 2016
07 Aug 2016 CH03 Secretary's details changed for Nicola Lindsay Ruma Thomas on 1 August 2016
27 Jun 2016 AD01 Registered office address changed from Former Gellinudd Hospital Lon Catwg, Gellinudd Pontardawe Swansea SA8 3DX to Unit B3 Lakeside Technology Park, Phoenix Way Swansea Enterprise Park Swansea SA7 9FE on 27 June 2016