- Company Overview for CANOLFAN LTD. (05557933)
- Filing history for CANOLFAN LTD. (05557933)
- People for CANOLFAN LTD. (05557933)
- Charges for CANOLFAN LTD. (05557933)
- More for CANOLFAN LTD. (05557933)
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) |
---|---|---|---|
30 Apr 2019 | PSC07 | Cessation of Geraint Owen Evans as a person with significant control on 30 April 2019 | |
30 Apr 2019 | TM01 | Termination of appointment of Geraint Owen Evans as a director on 30 April 2019 | |
25 Mar 2019 | AD01 | Registered office address changed from 2 Princess Way (1st Floor) Swansea SA1 3LW to Unit 2 National Waterfront Museum Oystermouth Road Maritime Quarter Swansea SA1 3rd on 25 March 2019 | |
23 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
11 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
19 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
15 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2017 | CONNOT | Change of name notice | |
11 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with updates | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Oct 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Sep 2015 | AR01 | Annual return made up to 8 September 2015 no member list | |
11 Sep 2015 | CH01 | Director's details changed for Mr Geraint Owen Evans on 8 September 2015 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Sep 2014 | AR01 | Annual return made up to 8 September 2014 no member list | |
11 Sep 2014 | CH03 | Secretary's details changed for Dr Benjamin John Reynolds on 11 September 2014 | |
11 Sep 2014 | CH01 | Director's details changed for Dr Benjamin John Reynolds on 11 September 2014 | |
13 Jun 2014 | AP01 | Appointment of Mr Geraint Owen Evans as a director | |
10 Apr 2014 | CERTNM |
Company name changed canolfan LTD.\certificate issued on 10/04/14
|
|
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Oct 2013 | AR01 | Annual return made up to 8 September 2013 no member list | |
29 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Sep 2012 | AR01 | Annual return made up to 8 September 2012 no member list | |
24 Feb 2012 | CERTNM |
Company name changed swansea fringe LTD\certificate issued on 24/02/12
|