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CANOLFAN LTD.

Company number 05557933

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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)
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
  • RES15 ‐ Change company name resolution on 2017-11-01
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
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
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
  • RES15 ‐ Change company name resolution on 2012-02-23
  • NM01 ‐ Change of name by resolution