Company Results (links open in a new window)
|
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)
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
|
|
|
18 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
|
|
|
04 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Aug 2023 |
PSC07 |
Cessation of Kathleen Linda Jackson as a person with significant control on 27 July 2023
|
|
|
23 Jul 2023 |
AD01 |
Registered office address changed from 10 Ashdown House Benarth Road Conwy LL32 8UB Wales to 26 Connaught House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB on 23 July 2023
|
|
|
21 Jul 2023 |
TM01 |
Termination of appointment of Kathleen Linda Jackson as a director on 10 July 2023
|
|
|
21 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
16 Nov 2022 |
PSC04 |
Change of details for Mrs Kathleen Linda Jackson as a person with significant control on 16 November 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr Paul Andrew Mcarthur as a director on 4 October 2022
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Christopher James Chapman as a director on 22 September 2022
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr Colin Cooil as a director on 15 September 2022
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
|
|
|
13 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
21 Oct 2021 |
AD01 |
Registered office address changed from 3 Cwrt Deganwy Deganwy Road Deganwy Conwy LL31 9DS to 10 Ashdown House Benarth Road Conwy LL32 8UB on 21 October 2021
|
|
|
22 Sep 2021 |
AP04 |
Appointment of Prestige Property Management (Nw) Limited as a secretary on 22 September 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
|
|
|
20 Jul 2021 |
TM01 |
Termination of appointment of Gavin William Rintoul as a director on 20 July 2021
|
|
|
29 Jun 2021 |
AP01 |
Appointment of Mr Gary Fretwell as a director on 26 June 2021
|
|
|
26 Jun 2021 |
TM01 |
Termination of appointment of Elizabeth Fretwell as a director on 26 June 2021
|
|
|
09 Jun 2021 |
TM01 |
Termination of appointment of Roderick Edward Leonard Gibson as a director on 7 June 2021
|
|
|
23 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of Bridget Bernadette Phythian as a director on 19 December 2019
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of Mervyn Edmund Jones-Evans as a director on 19 December 2019
|
|