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CONYGAR WALES PLC

Company number 05747125

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
21 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CH01	Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023	View PDF Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
20 May 2020	AP01	Appointment of Mr David Baldwin as a director on 6 April 2020	View PDF Appointment of Mr David Baldwin as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP03	Appointment of Mr David Baldwin as a secretary on 6 April 2020	View PDF Appointment of Mr David Baldwin as a secretary on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020	View PDF Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
04 Jun 2019	AD01	Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on 4 June 2019	View PDF Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on 4 June 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
18 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
31 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
28 Mar 2017	TM01	Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016	View PDF Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,000	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
20 Sep 2015	TM02	Termination of appointment of Peter Andrew Batchelor as a secretary on 17 September 2015	View PDF Termination of appointment of Peter Andrew Batchelor as a secretary on 17 September 2015 - link opens in a new window - 1 page (1 page)

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CONYGAR WALES PLC

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