Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CH01 |
Director's details changed for Mr Donald Huw Chiswell on 13 May 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Donald Huw Chiswell as a person with significant control on 13 May 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 39 Cardiff Road Llandaff Cardiff CF5 2DP Wales to 7 Ty Nant Court Morganstown Cardiff CF15 8LW on 15 April 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
PSC07 |
Cessation of Corrie Chiswell as a person with significant control on 1 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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11 Feb 2020 |
PSC04 |
Change of details for Mr Donald Huw Chiswell as a person with significant control on 23 January 2020
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11 Feb 2020 |
PSC04 |
Change of details for Mr Donald Huw Chiswell as a person with significant control on 10 February 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Donald Huw Chiswell on 10 February 2020
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27 Jan 2020 |
TM02 |
Termination of appointment of Corrie Chiswell as a secretary on 23 January 2020
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24 Jan 2020 |
AD01 |
Registered office address changed from Counting House Baldwins (Cardiff) Limited Dunleavy Drive, Celtic Gateway Cardiff CF11 0SN Wales to 39 Cardiff Road Llandaff Cardiff CF5 2DP on 24 January 2020
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Dec 2017 |
AD01 |
Registered office address changed from C/O Kts Owens Thomas Limited Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN to Counting House Baldwins (Cardiff) Limited Dunleavy Drive, Celtic Gateway Cardiff CF11 0SN on 11 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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