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MEITHRINFA SI-LWLI NURSERY LIMITED

Company number 04936915

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
31 Jan 2023 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
10 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
08 Jun 2021 CH01 Director's details changed for Mrs. Charlotte Lavinia Forrester on 4 June 2021
04 Jun 2021 CH01 Director's details changed for Mr. Graham John Forrester on 4 June 2021
25 May 2021 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
12 Oct 2020 PSC05 Change of details for Hunberoo Limited as a person with significant control on 12 October 2020
23 Apr 2020 PSC07 Cessation of Graham John Forrester as a person with significant control on 25 February 2020
23 Apr 2020 PSC02 Notification of Hunberoo Limited as a person with significant control on 25 February 2020
23 Apr 2020 CH01 Director's details changed for Mrs. Charlotte Lavinia Forrester on 23 April 2020
23 Apr 2020 CH01 Director's details changed for Mr. Graham John Forrester on 23 April 2020
23 Apr 2020 AD01 Registered office address changed from 24 Park Road Park Road Whitchurch Cardiff CF14 7BQ Wales to 24 Park Road Whitchurch Cardiff CF14 7BQ on 23 April 2020
25 Feb 2020 AD01 Registered office address changed from Ffynnon Rhys Cilgerran Cardigan Dyfed SA43 2SN to 24 Park Road Park Road Whitchurch Cardiff CF14 7BQ on 25 February 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement pursuant to section 190 of CA2006 be entered into and approved/appointment of directors 05/02/2020
20 Feb 2020 PSC01 Notification of Graham John Forrester as a person with significant control on 17 February 2020
20 Feb 2020 PSC07 Cessation of Nia Mary Morris as a person with significant control on 17 February 2020
20 Feb 2020 TM01 Termination of appointment of Nia Mary Morris as a director on 17 February 2020
20 Feb 2020 TM02 Termination of appointment of Richard Melville Morris as a secretary on 17 February 2020
20 Feb 2020 AP01 Appointment of Mrs. Charlotte Lavinia Forrester as a director on 17 February 2020