Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
PSC07 |
Cessation of Andrew Davies as a person with significant control on 23 October 2023
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23 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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21 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Nov 2023 |
PSC07 |
Cessation of Gareth Edwards Jones as a person with significant control on 6 April 2022
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24 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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03 Jul 2023 |
PSC07 |
Cessation of Nigel Ronald Davies as a person with significant control on 19 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Nigel Ronald Davies as a director on 19 June 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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27 Apr 2022 |
AP01 |
Appointment of Mr Barry Davies as a director on 6 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Gareth Edwards Jones as a director on 6 April 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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10 Nov 2021 |
AD01 |
Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Plas Ifan Farm Alltami Road Sychdyn Mold CH7 6RH on 10 November 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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28 Oct 2019 |
AD01 |
Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 28 October 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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14 Feb 2018 |
PSC04 |
Change of details for Mr Gareth Edwards Jones as a person with significant control on 14 February 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Gareth Edwards Jones on 14 February 2018
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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