FELINDRE LODGES MANAGEMENT COMPANY LIMITED
Company number 05912215
- Company Overview for FELINDRE LODGES MANAGEMENT COMPANY LIMITED (05912215)
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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) |
|---|---|---|---|
| 29 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
| 18 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 31 Mar 2017 | CH01 | Director's details changed for Sheila Mary Craft on 18 March 2017 | |
| 31 Mar 2017 | AD01 | Registered office address changed from Felindre House . Llanrhian Haverfordwest Pembrokeshire SA62 5BH to C/O Broomfield & Alexander Charter Court Swansea Enterprise Park Swansea SA7 9FS on 31 March 2017 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 22 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 01 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 13 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Oct 2013 | AP01 | Appointment of Mr Andrew Arthur Thomas Moulden as a director | |
| 10 Oct 2013 | AP03 | Appointment of Mr Andrew Arthur Thomas Moulden as a secretary | |
| 24 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 24 Sep 2013 | TM02 | Termination of appointment of Judy Gibson as a secretary | |
| 24 Sep 2013 | TM01 | Termination of appointment of Judy Gibson as a director | |
| 24 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Sep 2012 | AP01 | Appointment of Mr Jonathan Richard Arundel as a director | |
| 25 Sep 2012 | AP01 | Appointment of Mr Richard David Hinton as a director | |
| 25 Sep 2012 | TM01 | Termination of appointment of Roger Newby as a director | |
| 25 Sep 2012 | TM01 | Termination of appointment of Frans Verbeeck as a director | |
| 23 Aug 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 19 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 22 Aug 2011 | CH01 | Director's details changed for Frans Stephen Verbeeck on 21 August 2011 |