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AWEL NEWYDD CYF

Company number 05449976

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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)
03 Jun 2021 MR04 Satisfaction of charge 054499760001 in full
03 Jun 2021 MR04 Satisfaction of charge 054499760003 in full
28 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
04 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
10 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
21 Nov 2019 AD01 Registered office address changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 21 November 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
28 Dec 2018 MR05 All of the property or undertaking has been released from charge 054499760003
28 Dec 2018 MR04 Satisfaction of charge 054499760004 in full
28 Dec 2018 MR04 Satisfaction of charge 054499760002 in full
28 Dec 2018 MR01 Registration of charge 054499760005, created on 20 December 2018
28 Dec 2018 MR01 Registration of charge 054499760006, created on 20 December 2018
28 Dec 2018 MR05 All of the property or undertaking has been released from charge 054499760003
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Sep 2018 TM01 Termination of appointment of Daniel Peter Cambridge as a director on 17 September 2018
27 Sep 2018 TM01 Termination of appointment of Richard James Thompson as a director on 17 September 2018
27 Sep 2018 TM01 Termination of appointment of Charles Simon Wright as a director on 17 September 2018
27 Sep 2018 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 17 September 2018
27 Sep 2018 AP01 Appointment of Mr Graham Ernest Shaw as a director on 17 September 2018
22 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
25 Apr 2018 TM01 Termination of appointment of Peter Tom Hill-Norton as a director on 19 April 2018