Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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09 Feb 2025 |
MR05 |
All of the property or undertaking has been released from charge 1
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors opt to amend the companys articles to better serve the evolving needs of the community / article 3 no longer fully encompass the strategic direction and mission of the company / amendment of article 3 - company objectives / authority to execute necessary documents 20/12/2024
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30 Dec 2024 |
AD01 |
Registered office address changed from Harlech Swimming Pool Beach Road Harlech Gwynedd LL46 2UG to Llanllwyni Llanllwyni Harlech LL46 2RA on 30 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Heidi Vaughan Williams as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Jodie Ann Pritchard as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Reginald Charles Chapman as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Mark David Lewis as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Simon Arthur Turner as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Lynne Griffiths as a director on 16 December 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 May 2023 |
AP01 |
Appointment of Mr David Paul Matthews as a director on 19 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr Simon Dawson as a director on 19 May 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Filipe Marshall as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Siwan Mitchelmore as a director on 7 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Joy Christina Hughes as a director on 7 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Dylan Wyn Hughes as a director on 7 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Robert Charles Walker as a director on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mrs Heidi Vaughan Williams as a director on 1 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Ms Lynne Griffiths as a director on 8 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Dylan Wyn Hughes as a director on 8 January 2023
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