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HENGOED PARK (SWANSEA) LIMITED

Company number 06899312

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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 Nov 2014 MR04 Satisfaction of charge 068993120004 in full
22 Nov 2014 MR04 Satisfaction of charge 068993120007 in full
22 Nov 2014 MR04 Satisfaction of charge 068993120005 in full
22 Nov 2014 MR04 Satisfaction of charge 068993120006 in full
21 Nov 2014 MR01 Registration of charge 068993120008, created on 18 November 2014
27 Jun 2014 MR01 Registration of charge 068993120007
14 Jun 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 068993120006
10 Jun 2014 MR01 Registration of charge 068993120005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
06 Jun 2014 MR01 Registration of charge 068993120004
05 Jun 2014 MR01 Registration of charge 068993120001
05 Jun 2014 MR01 Registration of charge 068993120002
05 Jun 2014 MR01 Registration of charge 068993120003
30 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
26 Feb 2014 AA Accounts for a small company made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 May 2012
11 Dec 2012 CERTNM Company name changed hengoed hall LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
  • NM01 ‐ Change of name by resolution
10 Dec 2012 AP01 Appointment of Mr Timothy Williams as a director
23 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a small company made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 May 2010
11 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Spencer Davies on 1 October 2009
07 May 2009 NEWINC Incorporation