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LLANDUDNO FLATS LTD

Company number 04509032

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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)
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
04 Jun 2015 MR01 Registration of charge 045090320003, created on 15 May 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
17 Jul 2014 MR01 Registration of charge 045090320002, created on 26 June 2014
04 Jul 2014 MR01 Registration of charge 045090320001, created on 27 June 2014
28 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
21 May 2014 AP01 Appointment of Huw Llyr Jones as a director
21 May 2014 AP01 Appointment of Mr Sion Llyr Owain Jones as a director
21 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
01 Jul 2013 CERTNM Company name changed chinotrie holiday flats LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
03 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
14 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Robert Hefin Jones on 12 August 2010
01 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
17 Aug 2009 363a Return made up to 12/08/09; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Sep 2008 363a Return made up to 12/08/08; full list of members
03 Sep 2008 288c Secretary's change of particulars / heulwen jones / 12/08/2008
07 Nov 2007 AA Accounts for a dormant company made up to 31 August 2007