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AFON TEIFI FAIRWAYS LIMITED

Company number 05980214

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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)
08 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
08 Nov 2024 AP01 Appointment of Mr Richard Henry D'arcy-Evans as a director on 5 August 2024
21 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
11 Mar 2024 AD01 Registered office address changed from C/O Cardigan Outboards Gwbert Road Cardigan SA43 1PN to Broyan House Priory Street Cardigan Ceredigion SA43 1BZ on 11 March 2024
03 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
01 Nov 2023 AP01 Appointment of Mr John Taylor as a director on 14 October 2023
01 Nov 2023 TM01 Termination of appointment of Phillip Gordon Hutchings as a director on 14 October 2023
25 Sep 2023 CC04 Statement of company's objects
20 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2023 MA Memorandum and Articles of Association
21 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
16 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
11 Aug 2022 TM01 Termination of appointment of James Alexander Evans as a director on 1 August 2022
20 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
31 Dec 2021 AP01 Appointment of Mr James Alexander Evans as a director on 1 July 2021
31 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
31 Dec 2021 AP01 Appointment of Mr Phillip Gordon Hutchings as a director on 1 November 2021
31 Dec 2021 AP01 Appointment of Mr Jonathan Godfrey Jones as a director on 1 April 2021
31 Dec 2021 PSC01 Notification of Carolyn Oakley as a person with significant control on 25 April 2021
31 Dec 2021 PSC07 Cessation of James Templeton Marsden as a person with significant control on 24 April 2021
30 Dec 2021 TM01 Termination of appointment of James Templeton Marsden as a director on 24 April 2021
30 Dec 2021 AP03 Appointment of Mrs Carolyn Oakley as a secretary on 25 April 2021
30 Dec 2021 TM02 Termination of appointment of James Templeton Marsden as a secretary on 25 April 2021
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates