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CLEDDAU HOLDINGS LIMITED

Company number 06537988

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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)
22 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jul 2018 AD01 Registered office address changed from 54 High Street Neyland Milford Haven SA73 1TF to 56 High Street Neyland Milford Haven SA73 1TF on 3 July 2018
03 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
15 May 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
20 May 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 CH03 Secretary's details changed for Mr Andrew Morris North on 20 April 2015
01 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
18 Jan 2012 CERTNM Company name changed shieldpaper LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
18 Jan 2012 CONNOT Change of name notice
12 Jan 2012 AP01 Appointment of Mr Eirian Howell Page as a director
11 Jan 2012 AP03 Appointment of Mr Andrew Morris North as a secretary
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 1
11 Jan 2012 TM02 Termination of appointment of Sally North as a secretary
17 May 2011 AA Accounts for a dormant company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders