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GWEL-YR-AFON MANAGEMENT COMPANY LIMITED

Company number 07115353

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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 Feb 2016 TM01 Termination of appointment of Phil Jones as a director on 16 February 2016
10 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 45
10 Feb 2016 TM01 Termination of appointment of Max Idris Trewren Thomas as a director on 10 February 2016
10 Feb 2016 AD01 Registered office address changed from J T Thomas & Co Natwest Buildings Mostyn Street Llandudno Conwy LL30 2WY to 20 Gwel Yr Afon Llandudno Junction Gwynedd LL31 9GD on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Aimee Jones as a director on 10 February 2016
28 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jul 2015 TM01 Termination of appointment of Louise Edwards as a director on 21 July 2015
09 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 45
11 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 45
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Oct 2012 AD01 Registered office address changed from Warwick House Riverside Business Park Benarth Road Conwy LL32 8UB on 10 October 2012
10 Oct 2012 TM01 Termination of appointment of Michael Roberts as a director
10 Oct 2012 TM01 Termination of appointment of Christopher Lee as a director
10 Oct 2012 AP01 Appointment of Shane Miron as a director
10 Oct 2012 AP01 Appointment of Aimee Jones as a director
10 Oct 2012 AP01 Appointment of Phil Jones as a director
10 Oct 2012 AP01 Appointment of Louise Edwards as a director
10 Oct 2012 AP01 Appointment of Max Thomas as a director
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 4.00
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 41
07 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 37