W J HAFOD ELFYN LIMITED

Company number 06904831

Date	Type	Description	View / Download
21 Jun 2016	MR04	Satisfaction of charge 069048310002 in full	(1 page)
08 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(4 pages)
08 Jun 2016	CH01	Director's details changed for Mr Glyn Watkin Jones on 15 May 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Mr Mark Watkin Jones on 15 May 2016	(2 pages)
28 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(4 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
03 Jun 2014	AD01	Registered office address changed from C/O Planehouse Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH Wales on 3 June 2014	(1 page)
03 Jun 2014	TM01	Termination of appointment of Philip Byrom as a director	(1 page)
03 Jun 2014	AD01	Registered office address changed from Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH Wales on 3 June 2014	(1 page)
03 Jun 2014	AP03	Appointment of Mr Julian Nigel Tregoning Browne as a secretary	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Philip Byrom as a secretary	(1 page)
03 Jun 2014	AD01	Registered office address changed from C/O Watkin Jones & Son Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH on 3 June 2014	(1 page)
21 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(5 pages)
03 Apr 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
17 Jul 2013	MR01	Registration of charge 069048310002 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.	(12 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
17 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
31 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
31 May 2012	AP01	Appointment of Mr Philip Martin Byrom as a director	(2 pages)
31 Jan 2012	CERTNM	Company name changed pogp (wj partner) LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-12	(2 pages)
31 Jan 2012	CONNOT	Change of name notice	(2 pages)