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CWRT MALLE LIMITED

Company number 05099557

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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)
13 Jul 2017 MR01 Registration of charge 050995570013, created on 4 July 2017
05 Jul 2017 MR01 Registration of charge 050995570012, created on 4 July 2017
28 Jun 2017 AP01 Appointment of Mrs Susan Lynette Richards as a director on 28 June 2017
04 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
31 Dec 2016 AA Accounts for a medium company made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 500,002
09 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
21 Oct 2015 AUD Auditor's resignation
24 Sep 2015 AD01 Registered office address changed from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX to Cwrt Malle Llangynog Carmarthen Dyfed SA33 5BN on 24 September 2015
16 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 500,002
08 Apr 2015 MR01 Registration of charge 050995570011, created on 31 March 2015
24 Sep 2014 AA Full accounts made up to 31 March 2014
02 Sep 2014 AD01 Registered office address changed from C/O C/O Lhp Chartered Accountants 29/30 Quay Street Carmarthen Carmarthenshire SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014
27 May 2014 MR01 Registration of charge 050995570010
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 500,002
21 Jan 2014 MR01 Registration of charge 050995570009
10 Sep 2013 AA Accounts for a small company made up to 31 March 2013
20 Aug 2013 MR01 Registration of charge 050995570007
20 Aug 2013 MR01 Registration of charge 050995570008
16 Jul 2013 MR01 Registration of charge 050995570006
10 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
12 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 500,002
15 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares 26/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012