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AGE CYMRU WEST GLAMORGAN LIMITED

Company number 07548947

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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)
09 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
09 Nov 2017 AA Accounts for a small company made up to 31 March 2017
31 Oct 2017 TM01 Termination of appointment of Paul Nash as a director on 24 October 2017
09 Oct 2017 TM01 Termination of appointment of Altaf Hussain as a director on 28 September 2017
15 Sep 2017 TM01 Termination of appointment of Margaret Hughes as a director on 14 September 2017
11 Sep 2017 TM01 Termination of appointment of Toni Baran as a director on 11 September 2017
11 Sep 2017 TM01 Termination of appointment of Toni Baran as a director on 11 September 2017
27 Jul 2017 TM01 Termination of appointment of Andrew Johnstone as a director on 27 July 2017
24 Apr 2017 CH01 Director's details changed for Mr Andrew Johnstone on 22 April 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
24 Feb 2017 AP01 Appointment of Mrs Toni Baran as a director on 23 February 2017
24 Feb 2017 TM01 Termination of appointment of Debbie Lee Buss as a director on 24 February 2017
13 Feb 2017 AP01 Appointment of Mr Craig Lawton as a director on 7 February 2017
13 Feb 2017 AP01 Appointment of Mrs Toni Baran as a director on 7 February 2017
09 Jan 2017 TM01 Termination of appointment of Rachel Ann Thomas as a director on 9 January 2017
09 Dec 2016 AA Full accounts made up to 31 March 2016
23 Sep 2016 AP01 Appointment of Ms Caroline Elizabeth Byrt as a director on 20 September 2016
22 Sep 2016 AP01 Appointment of Dr Altaf Hussain as a director on 20 September 2016
22 Sep 2016 AP01 Appointment of Ms Debbie Lee Buss as a director on 20 September 2016
16 Aug 2016 TM01 Termination of appointment of John Stephen Parkinson as a director on 26 July 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016 AP01 Appointment of Mr Andrew Johnstone as a director on 24 May 2016
13 Jun 2016 AP01 Appointment of Mrs Rachel Ann Thomas as a director on 24 May 2016
08 Mar 2016 AR01 Annual return made up to 2 March 2016 no member list
03 Feb 2016 TM01 Termination of appointment of Timothy Charles Howell as a director on 1 February 2016