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TY CELYN HOLDINGS LIMITED

Company number 05325896

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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)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AD01	Registered office address changed from Unit 12, Prydwen Road Swansea West Industrial Estate Fforestfach Swansea SA5 4HN to Unit 8 Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 22 February 2021	View PDF Registered office address changed from Unit 12, Prydwen Road Swansea West Industrial Estate Fforestfach Swansea SA5 4HN to Unit 8 Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of Roger Blakeborough Pownall as a person with significant control on 1 August 2020	View PDF Cessation of Roger Blakeborough Pownall as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	SH02	Sub-division of shares on 18 October 2018	View PDF Sub-division of shares on 18 October 2018 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2015	CH01	Director's details changed for Pauline Anne Mary Blakeborough Pownall on 6 January 2015	View PDF Director's details changed for Pauline Anne Mary Blakeborough Pownall on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	CH03	Secretary's details changed for Pauline Anne Mary Blakeborough Pownall on 6 January 2015	View PDF Secretary's details changed for Pauline Anne Mary Blakeborough Pownall on 6 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	CH01	Director's details changed for Roger Blakeborough Pownall on 6 January 2015	View PDF Director's details changed for Roger Blakeborough Pownall on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	AD01	Registered office address changed from Unit 12, Prydwen Road Swansea West Industrial Fforestfach Swansea SA5 4HN Wales to Unit 12, Prydwen Road Swansea West Industrial Estate Fforestfach Swansea SA5 4HN on 15 January 2015	View PDF Registered office address changed from Unit 12, Prydwen Road Swansea West Industrial Fforestfach Swansea SA5 4HN Wales to Unit 12, Prydwen Road Swansea West Industrial Estate Fforestfach Swansea SA5 4HN on 15 January 2015 - link opens in a new window - 1 page (1 page)

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