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GWEL YR AFON LIMITED

Company number 07855834

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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)
22 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
22 Dec 2014 AD01 Registered office address changed from 4 Gwel Yr Afon 4 Gwel Yr Afon Moelfre Gwynedd LL72 8HD Wales to Tawelfa 4 Gwel Yr Afon Moelfre on 22 December 2014
21 Dec 2014 AP01 Appointment of Mr John Hodkinson as a director on 1 January 2014
30 Sep 2014 AA Micro company accounts made up to 31 December 2013
04 Mar 2014 AD01 Registered office address changed from 1 Gwel Yr Afon Moelfre Gwynedd LL72 8HD on 4 March 2014
04 Mar 2014 AP03 Appointment of Mrs Lesley Yvonne Evans as a secretary
21 Feb 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 4
20 Feb 2014 AP01 Appointment of Alan Snape as a director
09 Dec 2013 TM01 Termination of appointment of Dafydd Hughes as a director
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 4
22 Feb 2013 AP01 Appointment of Mr Paul Done Evans as a director
22 Feb 2013 AP01 Appointment of Mr Steven Mark Gildea as a director
22 Feb 2013 AD01 Registered office address changed from Ty Calan Ffordd Cynlas, Benllech Tyn-Y-Gongl LL74 8SP Wales on 22 February 2013
21 Feb 2013 TM02 Termination of appointment of Alan Foster as a secretary
19 Feb 2013 AP01 Appointment of Dafydd Aaron Hughes as a director
05 Jan 2013 TM01 Termination of appointment of Alan Foster as a director
02 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2011 NEWINC Incorporation