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A1 PROPERTY MAINTENANCE (WALES) LTD

Company number 07358225

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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)
23 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
23 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
12 Mar 2013 AD01 Registered office address changed from Unit 301 Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth Dyfed SY23 3JQ Wales on 12 March 2013
12 Mar 2013 TM01 Termination of appointment of Suzanne Weaver as a director
12 Mar 2013 AP01 Appointment of Ms Heather Nuala Ellis Jones as a director
19 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Miss Suzanne Helen Weaver on 26 August 2012
14 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
21 Mar 2011 CERTNM Company name changed charterville transport LTD\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
21 Mar 2011 CONNOT Change of name notice
11 Mar 2011 AD01 Registered office address changed from Greenlands Studley Road Redditch Worcestershire B98 7HD England on 11 March 2011
15 Sep 2010 AA01 Current accounting period shortened from 31 August 2011 to 30 April 2011
26 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted