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CARMARTHENSHIRE DEVELOPMENTS LIMITED

Company number 05857042

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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)
05 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
05 May 2010 AD01 Registered office address changed from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Glamorgan SA1 8QY United Kingdom on 5 May 2010
29 Apr 2010 TM02 Termination of appointment of Lynnette Phillips as a secretary
17 Mar 2010 AD01 Registered office address changed from Russell House, Russell Street Swansea West Glamorgan SA1 4HR on 17 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Sep 2009 363a Return made up to 26/06/09; full list of members
17 Apr 2009 363a Return made up to 26/06/08; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 August 2007
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Jul 2008 288a Secretary appointed lynnette sarah phillips
01 Jul 2008 288b Appointment terminated secretary adrian phillips
09 May 2008 288a Secretary appointed adrian hugh phillips
09 May 2008 288b Appointment terminated director and secretary lynnette phillips
21 Oct 2007 225 Accounting reference date extended from 30/06/07 to 31/08/07
26 Sep 2007 363a Return made up to 26/06/07; full list of members
26 Sep 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 288a New secretary appointed;new director appointed
06 Feb 2007 288b Secretary resigned
17 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 395 Particulars of mortgage/charge
26 Jun 2006 NEWINC Incorporation