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THE QUEENS HALL, NARBERTH

Company number 07775159

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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)
13 Nov 2018 TM01 Termination of appointment of Jackyline Adele Paffard as a director on 6 November 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 AP01 Appointment of Mr David Andrew Charles Lamb as a director on 4 July 2018
04 Jul 2018 AP01 Appointment of Mrs Jackyline Adele Paffard as a director on 4 July 2018
04 Jul 2018 AP01 Appointment of Miss Caroline Jane Watkins as a director on 4 July 2018
07 Feb 2018 TM01 Termination of appointment of Charles Frederick Meredydd as a director on 7 February 2018
07 Feb 2018 TM01 Termination of appointment of David Anthony Burger as a director on 7 February 2018
23 Nov 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CC04 Statement of company's objects
11 Jan 2017 TM01 Termination of appointment of Gary Blount as a director on 11 January 2017
11 Jan 2017 TM01 Termination of appointment of Rory Alan Evan Owen as a director on 11 January 2017
31 Dec 2016 AA Total exemption full accounts made up to 31 December 2015
22 Dec 2016 MA Memorandum and Articles of Association
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2016 CS01 Confirmation statement made on 15 September 2016 with updates
19 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Nov 2015 AR01 Annual return made up to 15 September 2015 no member list
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
05 Mar 2015 TM01 Termination of appointment of John Eric Feetham as a director on 3 March 2015
05 Mar 2015 TM01 Termination of appointment of Arthur James Bates as a director on 3 March 2015
05 Mar 2015 TM01 Termination of appointment of Elizabeth Mary Rogers as a director on 3 March 2015
05 Mar 2015 TM02 Termination of appointment of Emily Ann Morgan as a secretary on 3 March 2015
01 Oct 2014 AR01 Annual return made up to 15 September 2014 no member list
11 Jul 2014 AA Total exemption full accounts made up to 31 December 2013