- Company Overview for 27 DEGANWY AVENUE LIMITED (06640719)
- Filing history for 27 DEGANWY AVENUE LIMITED (06640719)
- People for 27 DEGANWY AVENUE LIMITED (06640719)
- More for 27 DEGANWY AVENUE LIMITED (06640719)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | AD01 | Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB to 27 Deganwy Avenue Llandudno LL30 2YB on 1 August 2024 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 31 Jul 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 20 Oct 2023 | AP01 | Appointment of Mr Samuel Joseph Leslie Smith as a director on 21 June 2023 | |
| 20 Oct 2023 | TM01 | Termination of appointment of Elfyn Lewis Jones as a director on 21 June 2023 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
| 25 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 1 January 2023 with updates | |
| 16 Jan 2023 | PSC08 | Notification of a person with significant control statement | |
| 16 Jan 2023 | PSC07 | Cessation of Elfyn Lewis Jones as a person with significant control on 17 June 2022 | |
| 12 Dec 2022 | AP01 | Appointment of Lucy Charlotte Northey as a director on 9 December 2022 | |
| 11 Dec 2022 | AP01 | Appointment of Gaye Anita Campbell as a director on 9 December 2022 | |
| 11 Dec 2022 | AP01 | Appointment of Gary Goodwin as a director on 9 December 2022 | |
| 11 Dec 2022 | TM02 | Termination of appointment of Elfyn Lewis Jones as a secretary on 9 December 2022 | |
| 09 Dec 2022 | AP01 | Appointment of Paul Andrew Smith as a director on 9 December 2022 | |
| 09 Dec 2022 | AP01 | Appointment of Alexander Thomas Leo Robinson as a director on 9 December 2022 | |
| 09 Dec 2022 | PSC07 | Cessation of Richard Fraser Hall as a person with significant control on 17 June 2022 | |
| 17 Nov 2022 | TM01 | Termination of appointment of Richard Fraser Hall as a director on 30 August 2022 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with updates | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
| 23 Apr 2021 | CH01 | Director's details changed for Mr Elfyn Lewis Jones on 21 April 2021 | |
| 23 Apr 2021 | PSC04 | Change of details for Mr Elfyn Lewis Jones as a person with significant control on 21 April 2021 | |
| 29 Oct 2020 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 8 July 2020 with no updates |