Company Results (links open in a new window)
|
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)
|
|
24 Oct 2024 |
AP03 |
Appointment of Mr Adam Mcghin as a secretary on 24 October 2024
|
|
|
24 Oct 2024 |
AP01 |
Appointment of Mr Adam Mcghin as a director on 24 October 2024
|
|
|
30 Aug 2024 |
TM02 |
Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Simon David Ainslie Jones as a director on 18 June 2024
|
|
|
23 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Richard Charles Simpson as a director on 18 July 2023
|
|
|
02 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
26 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
26 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
26 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
26 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
05 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
02 Jul 2022 |
AD01 |
Registered office address changed from C/O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022
|
|
|
02 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
15 Feb 2022 |
TM01 |
Termination of appointment of Philip Martin Byrom as a director on 1 February 2022
|
|
|
14 Dec 2021 |
TM02 |
Termination of appointment of Philip Martin Byrom as a secretary on 6 December 2021
|
|
|
14 Dec 2021 |
AP03 |
Appointment of Kerry Anne Watson as a secretary on 6 December 2021
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021
|
|
|
06 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
08 Mar 2021 |
AP01 |
Appointment of Mr Alex Pease as a director on 28 February 2021
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of James Miles Davies as a director on 28 February 2021
|
|
|
07 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
|
|