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SIZE OF WALES

Company number 07642041

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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)
06 Jun 2016 AR01 Annual return made up to 31 May 2016 no member list
06 Jun 2016 TM01 Termination of appointment of Heather Vivienne Stevens as a director on 18 May 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 no member list
24 Mar 2015 AP01 Appointment of Mr Anthony Arthur Burgess-Webb as a director on 17 March 2015
26 Nov 2014 AA Full accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 31 May 2014 no member list
17 Jun 2014 AP01 Appointment of Mr Stuart Clarke as a director
  • ANNOTATION Clarification second filed AP01 was registered on 18/11/2022
  • ANNOTATION Clarification a second filed AP01 was registered on the 30/11/2023.
17 Jun 2014 AP01 Appointment of Mr Edward Glover as a director
19 Feb 2014 AA Full accounts made up to 31 May 2013
13 Jan 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
13 Dec 2013 CH01 Director's details changed for Heather Vivienne Naylor on 1 June 2013
31 Jul 2013 AD01 Registered office address changed from 46 Cardiff Road Llandaff Cardiff CF5 2DT on 31 July 2013
07 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list
03 Jan 2013 AA Total exemption full accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 31 May 2012 no member list
01 Mar 2012 AP01 Appointment of Dr Kathryn Anne Monk as a director
20 May 2011 NEWINC Incorporation