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LLYS COEDLYS MANAGEMENT COMPANY LIMITED

Company number 07667854

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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)
25 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10
20 Apr 2016 AAMD Amended accounts for a dormant company made up to 30 June 2015
15 Apr 2016 AP01 Appointment of Mr Richard John Jones as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of Martin Wyn Jones as a director on 31 March 2016
02 Mar 2016 AA Micro company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10
15 Jun 2015 AP01 Appointment of Mr David Trevor Newbould as a director on 15 February 2015
13 Jun 2015 TM01 Termination of appointment of Barrie Sullivan as a director on 15 February 2015
30 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Sep 2014 AP01 Appointment of Mr Jonathan Charles Henson as a director on 9 June 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10
16 Jun 2014 TM01 Termination of appointment of Trefor Parry as a director
16 Jun 2014 AD01 Registered office address changed from 7 Llys Coedlys London Road Valley Holyhead Anglesey LL65 3FD on 16 June 2014
16 Aug 2013 AD01 Registered office address changed from 27 Princes Drive Colwyn Bay Conwy LL29 8HT on 16 August 2013
15 Aug 2013 AP01 Appointment of Trefor Daniel Parry as a director
15 Aug 2013 AP01 Appointment of Joseph Desmond Caffrey as a director
15 Aug 2013 AP01 Appointment of Barrie Sullivan as a director
15 Aug 2013 AP01 Appointment of David Spain as a director
15 Aug 2013 AP01 Appointment of Martin Wyn Jones as a director
15 Aug 2013 AP01 Appointment of Leslie Glyn Pursglove as a director
15 Aug 2013 AP01 Appointment of Keith Chater as a director
15 Aug 2013 AP01 Appointment of Peter Robert Loughead as a director
15 Aug 2013 AP01 Appointment of Noella Shanks as a director
15 Aug 2013 AP01 Appointment of Michael Wilson as a director