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HELP DEBT PLUS ( WALES ) LIMITED

Company number 06313661

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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)
16 Apr 2019 AP01 Appointment of Mrs Suzanne Brinkley as a director on 2 August 2018
16 Apr 2019 AP01 Appointment of Mr David Arthur Cowdery as a director on 15 April 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
24 Aug 2018 TM01 Termination of appointment of Jill Williams as a director on 24 August 2018
24 Aug 2018 PSC01 Notification of Jill Williams as a person with significant control on 6 April 2016
09 Aug 2018 AD01 Registered office address changed from Ty Glyn William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB Wales to Ty Glyn, 1 Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB on 9 August 2018
30 May 2018 AD01 Registered office address changed from Richlands Maesteg Road Tondu Bridgend Mid Glamorgan CF32 9BT to Ty Glyn William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB on 30 May 2018
24 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
14 Sep 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
22 Mar 2017 AA Micro company accounts made up to 30 June 2016
26 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2016 CS01 Confirmation statement made on 16 July 2016 with updates
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015 CH01 Director's details changed for Mr Alun Wayne Martin on 3 March 2015
25 Feb 2015 AP01 Appointment of Ms Jill Williams as a director on 19 February 2015
19 Feb 2015 CERTNM Company name changed help debt plus (wales) LIMITED LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19
12 Feb 2015 CERTNM Company name changed ssy enforcement LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-11
11 Feb 2015 AD01 Registered office address changed from 18 Vulcan House Vulcan Road North Norwich Norfolk NR6 6AQ England to Richlands Maesteg Road Tondu Bridgend Mid Glamorgan CF32 9BT on 11 February 2015
11 Feb 2015 AP01 Appointment of Mr Alun Wayne Martin as a director on 11 February 2015
11 Feb 2015 TM01 Termination of appointment of Shaun Kevin Yallop as a director on 11 February 2015
10 Oct 2014 AD01 Registered office address changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN to 18 Vulcan House Vulcan Road North Norwich Norfolk NR6 6AQ on 10 October 2014