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CWMDU PARC LIMITED

Company number 06035603

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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)
04 May 2016 MR01 Registration of charge 060356030004, created on 26 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 May 2016 MR01 Registration of charge 060356030003, created on 26 April 2016
03 May 2016 MR01 Registration of charge 060356030002, created on 26 April 2016
29 Apr 2016 MR04 Satisfaction of charge 1 in full
20 Apr 2016 TM01 Termination of appointment of Louisa Caroline Grant Morgan as a director on 4 April 2016
20 Apr 2016 TM02 Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 4 April 2016
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 8
07 Jul 2015 AD01 Registered office address changed from Pantyffynnon Farm, Tycroes Road Tycroes Ammanford SA18 3NS to Morgans Hotels Ltd Somerset Place Swansea SA1 1RR on 7 July 2015
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 8
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 8
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 MISC Section 519
23 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mrs Louisa Caroline Grant Morgan on 1 September 2012
23 Oct 2012 CH03 Secretary's details changed for Mrs Louisa Caroline Grant Morgan on 1 September 2012
23 Oct 2012 CH01 Director's details changed for Mr Martin Wyn Morgan on 1 September 2012
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Dec 2010 CH03 Secretary's details changed for Mrs Louisa Caroline Grant Morgan on 31 August 2010
22 Dec 2010 CH01 Director's details changed for Mrs Louisa Caroline Grant Morgan on 31 August 2010