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Company number 05199118

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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)
27 Apr 2018 AD01 Registered office address changed from 10 High Street Ammanford Carmarthenshire SA18 2LY to Crown Buildings Suite a Hall Street Ammanford Carmarthenshire SA18 3BW on 27 April 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-13
25 Apr 2018 MISC NE01
05 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-13
05 Apr 2018 CONNOT Change of name notice
06 Feb 2018 AP01 Appointment of Mr Paul Dunne as a director on 30 January 2018
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 AP01 Appointment of Mrs Helen Nicholls as a director on 18 October 2017
20 Oct 2017 PSC08 Notification of a person with significant control statement
20 Oct 2017 PSC07 Cessation of Elizabeth Lilian Phillips as a person with significant control on 18 October 2017
20 Oct 2017 PSC07 Cessation of Carole Davies as a person with significant control on 18 October 2017
20 Oct 2017 AP01 Appointment of Mrs Ann Williams as a director on 18 October 2017
20 Oct 2017 AP01 Appointment of Mrs Cynthia Louise Jones as a director on 18 October 2017
08 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
11 Aug 2017 PSC01 Notification of Carole Davies as a person with significant control on 10 August 2017
11 Aug 2017 PSC01 Notification of Elizabeth Lilian Phillips as a person with significant control on 10 August 2017
11 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 11 August 2017
08 Feb 2017 CH01 Director's details changed for Carole Davies on 27 January 2017
19 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
03 Oct 2016 TM01 Termination of appointment of Llinos Lowden as a director on 29 September 2016
10 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
20 Nov 2015 AP01 Appointment of Mrs Llinos Lowden as a director on 20 November 2015
20 Nov 2015 TM01 Termination of appointment of Jordan Andre Sargent as a director on 2 November 2015
10 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 no member list