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PLAS GWYNT MANAGEMENT LIMITED

Company number 06037377

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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)
12 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 24 December 2015
14 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20
25 Jun 2015 AA Total exemption small company accounts made up to 24 December 2014
27 Apr 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 20
  • ANNOTATION Replacement The form replaces the AR01 registered on 22/01/2015 as it was not properly delivered
08 Apr 2015 AD01 Registered office address changed from Atlantic House, Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD to First Floor Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS on 8 April 2015
22 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 20
  • ANNOTATION Replaced a replacement AR01 was registered on 27/04/2015
12 Jun 2014 AA Total exemption small company accounts made up to 24 December 2013
14 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
21 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 24 December 2011
31 May 2012 TM01 Termination of appointment of Peter James as a director
10 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 24 December 2010
28 Mar 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 24 December 2009
11 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
11 Feb 2010 CH03 Secretary's details changed for Mr Craig Paul Davies on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Craig Paul Davies on 11 February 2010
06 Oct 2009 TM01 Termination of appointment of Edward Turner as a director
05 Apr 2009 AA Total exemption small company accounts made up to 24 December 2008
24 Mar 2009 363a Return made up to 28/12/08; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 24 December 2007
02 May 2008 225 Accounting reference date shortened from 31/12/2007 to 24/12/2007