- Company Overview for TY CELYN HOLDINGS LIMITED (05325896)
- Filing history for TY CELYN HOLDINGS LIMITED (05325896)
- People for TY CELYN HOLDINGS LIMITED (05325896)
- More for TY CELYN HOLDINGS LIMITED (05325896)
| 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) |
|---|---|---|---|
| 15 Jan 2015 | AD01 | Registered office address changed from Unit 12, Prydwen Road Swansea West Industiral Estate Swansea SA5 4HN to Unit 12, Prydwen Road Swansea West Industrial Estate Fforestfach Swansea SA5 4HN on 15 January 2015 | |
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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| 12 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 21 Jan 2009 | 363a | Return made up to 06/01/09; full list of members | |
| 25 Jul 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 07 Jan 2008 | 363a | Return made up to 06/01/08; full list of members | |
| 20 Dec 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 12 Jan 2007 | 363s | Return made up to 06/01/07; full list of members | |
| 05 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 30 Jun 2006 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
| 13 Feb 2006 | 363s |
Return made up to 06/01/06; full list of members
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| 12 Jan 2006 | 287 | Registered office changed on 12/01/06 from: 41 chalton street london NW1 1JD | |
| 31 May 2005 | 288a | New secretary appointed;new director appointed | |
| 23 May 2005 | 288a | New secretary appointed;new director appointed | |
| 20 Apr 2005 | 88(2)R | Ad 14/04/05--------- £ si 1@1=1 £ ic 1/2 | |
| 19 Apr 2005 | CERTNM | Company name changed pumarate LIMITED\certificate issued on 19/04/05 |