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AFAN LODGE LIMITED

Company number 05818564

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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)
20 Dec 2019 AP01 Appointment of David Henderson as a director on 19 December 2019
20 Dec 2019 TM01 Termination of appointment of Richard Davies as a director on 19 December 2019
20 Dec 2019 TM01 Termination of appointment of Louise Margaret Davies as a director on 19 December 2019
20 Dec 2019 PSC02 Notification of Pen Y Cymoedd Wind Farm Community Fund Community Interest Company as a person with significant control on 19 December 2019
20 Dec 2019 TM02 Termination of appointment of Richard Davies as a secretary on 19 December 2019
20 Dec 2019 PSC07 Cessation of Richard Davies as a person with significant control on 19 December 2019
20 Dec 2019 PSC07 Cessation of Louise Margaret Davies as a person with significant control on 19 December 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
24 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders