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Company number 04835413

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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)
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Jan 2016 CH01 Director's details changed for Mr Simon Parton on 25 January 2016
25 Jan 2016 CH01 Director's details changed for Nicola Mari David on 25 January 2016
15 Oct 2015 AD01 Registered office address changed from Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 15 October 2015
26 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
26 Jul 2015 AD02 Register inspection address has been changed from The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP Wales to Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY
26 Jul 2015 AD01 Registered office address changed from The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP to Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY on 26 July 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
29 Aug 2014 AD02 Register inspection address has been changed from C/O O'shea & Owen 5 Willow Walk Cowbridge Vale of Glam CF71 7EE Wales to The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP
29 Aug 2014 AD01 Registered office address changed from 2 Stradling Close Cowbridge South Glamorgan CF71 7BX to The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP on 29 August 2014
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Simon Parton on 1 July 2010
06 Aug 2010 CH01 Director's details changed for Nicola Mari David on 1 July 2010
08 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD02 Register inspection address has been changed
30 Sep 2009 363a Return made up to 17/07/09; full list of members