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WELSH HERITAGE CONSTRUCTION LIMITED

Company number 04661490

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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)
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 20,006
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 20,006
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 TM01 Termination of appointment of John Davies as a director
13 Jun 2012 AD01 Registered office address changed from Wilson Timber Station Terrace Llanybydder Carms SA40 9XX on 13 June 2012
13 Jun 2012 TM01 Termination of appointment of Michael Wilson as a director
13 Jun 2012 TM02 Termination of appointment of Michael Wilson as a secretary
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Donald Peter Thomas on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Mark Andrew Janes on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Nicholas Edward George Randell on 10 February 2010
10 Feb 2010 CH01 Director's details changed for John Malcolm Howells Davies on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Eirian David Williams on 10 February 2010
04 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 10/02/09; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 10/02/08; full list of members