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Company number 05397868

Date	Type	Description	View / Download
10 Mar 2022	PSC04	Change of details for Mrs Jayne Marie Fraser as a person with significant control on 8 March 2022	(2 pages)
10 Mar 2022	AD01	Registered office address changed from 35 Tan Y Lan Road Colwyn Bay Conwy LL29 9AT United Kingdom to The Lavender Centre (Former Tan Y Lan Community Centre) Tan Y Lan Road Old Colwyn Conwy LL29 9BB on 10 March 2022	(1 page)
02 Mar 2022	PSC04	Change of details for Mrs Jayne Marie Fraser as a person with significant control on 2 March 2022	(2 pages)
02 Mar 2022	CH03	Secretary's details changed for Mrs Sylvia Gwen Chadwick on 2 March 2022	(1 page)
02 Mar 2022	AD01	Registered office address changed from 44 Madoc Street Llandudno Conwy LL30 2TW to 35 Tan Y Lan Road Colwyn Bay Conwy LL29 9AT on 2 March 2022	(1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(22 pages)
19 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
28 Jan 2021	TM01	Termination of appointment of Peter Raymond Denton as a director on 26 January 2021	(1 page)
28 Jan 2021	PSC07	Cessation of Peter Raymond Denton as a person with significant control on 26 January 2021	(1 page)
23 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(19 pages)
31 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
31 Mar 2020	PSC01	Notification of Peter Raymond Denton as a person with significant control on 11 November 2019	(2 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(18 pages)
11 Nov 2019	AP01	Appointment of Mr Peter Raymond Denton as a director on 11 November 2019	(2 pages)
29 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
29 Mar 2019	PSC01	Notification of Hugh William Lomas as a person with significant control on 16 January 2019	(2 pages)
29 Mar 2019	PSC07	Cessation of Bruce Ian Hamilton as a person with significant control on 28 June 2018	(1 page)
29 Mar 2019	PSC07	Cessation of Janet Irene Tavinor as a person with significant control on 27 June 2018	(1 page)
29 Mar 2019	PSC07	Cessation of Ian Jeremy Grant as a person with significant control on 16 June 2018	(1 page)
29 Jan 2019	AP01	Appointment of Mr Hugh William Lomas as a director on 16 January 2019	(2 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
29 Jun 2018	TM01	Termination of appointment of Bruce Ian Hamilton as a director on 28 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Janet Irene Tavinor as a director on 27 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Ian Jeremy Grant as a director on 16 June 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)