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CLYDFAN LIMITED

Company number 04729424

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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)
05 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 29/10/2024	View PDF Resolutions RES13 ‐ Re: sub-division 29/10/2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH02	Sub-division of shares on 29 October 2024	View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	AP01	Appointment of Mrs Rachel Jane Poucher as a director on 19 August 2024	View PDF Appointment of Mrs Rachel Jane Poucher as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mrs Joanna Ruth Powell as a director on 19 August 2024	View PDF Appointment of Mrs Joanna Ruth Powell as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	PSC07	Cessation of David Meirion Howells as a person with significant control on 3 May 2023	View PDF Cessation of David Meirion Howells as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Mar 2022	PSC01	Notification of David Meirion Howells as a person with significant control on 10 April 2016	View PDF Notification of David Meirion Howells as a person with significant control on 10 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC07	Cessation of David Meirion Howells as a person with significant control on 14 April 2017	View PDF Cessation of David Meirion Howells as a person with significant control on 14 April 2017 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	TM02	Termination of appointment of Joy Helen Howells as a secretary on 17 May 2019	View PDF Termination of appointment of Joy Helen Howells as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP03	Appointment of Mrs Rachel Jane Poucher as a secretary on 17 May 2019	View PDF Appointment of Mrs Rachel Jane Poucher as a secretary on 17 May 2019 - link opens in a new window - 2 pages (2 pages)

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CLYDFAN LIMITED

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