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ABERGLASNEY ENTERPRISES LIMITED

Company number 04614410

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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)
29 Jan 2019 AP01 Appointment of Mr David Roger Evans as a director on 24 January 2019
29 Jan 2019 TM01 Termination of appointment of Phillip George Herbert Ratcliffe as a director on 24 January 2019
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
22 Dec 2017 TM01 Termination of appointment of Robert Graham Pugh as a director on 14 December 2017
22 Dec 2017 AP01 Appointment of Mrs Eleanor Keatley as a director on 14 December 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 AP01 Appointment of Mr Eifion Wyn Bowen as a director on 27 July 2017
22 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 TM01 Termination of appointment of Betsan Wyn Bowen as a director on 30 June 2016
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AP01 Appointment of Mrs Betsan Wyn Bowen as a director on 6 January 2015
27 Jan 2015 TM01 Termination of appointment of Oswald Bruce Morris as a director on 5 January 2015
13 Jan 2015 AD01 Registered office address changed from The Office Aberglasney Gardens Llangathen Carmarthen Carmarthenshire SA32 8QH to Aberglasney Gardens Llangathen Carmarthen Carmarthenshire SA32 8QH on 13 January 2015
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 4
03 Sep 2013 AP01 Appointment of Mr Oswald Bruce Morris as a director
03 Sep 2013 TM01 Termination of appointment of David Lewis as a director
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012