Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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03 Oct 2024 |
PSC04 |
Change of details for Mr Rheinallt Armon Thomas as a person with significant control on 18 September 2024
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12 Dec 2023 |
AD01 |
Registered office address changed from 61 / 62 Tredegar Street Risca Newport NP11 6BW Wales to 11-13 Penhill Road Cardiff CF11 9PQ on 12 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of William Parkmans and Daughters Limited as a secretary on 30 November 2023
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10 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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16 Feb 2023 |
AP01 |
Appointment of Mr Brian David Kennard as a director on 9 February 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of David Ronald Hobbs as a director on 20 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of David Ronald Hobbs as a person with significant control on 20 November 2022
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23 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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03 Oct 2022 |
PSC07 |
Cessation of Emma Sinclair Phillips as a person with significant control on 21 September 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Michael James Heap as a director on 23 March 2022
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13 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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05 Jul 2021 |
TM01 |
Termination of appointment of Emma Sinclair Phillips as a director on 30 June 2021
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05 Jul 2021 |
PSC07 |
Cessation of Julian Culley as a person with significant control on 29 June 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Julian Culley as a director on 29 June 2021
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21 Apr 2021 |
CH04 |
Secretary's details changed for William Parkmans and Daughters Limited on 14 April 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr David Wyn Williams on 25 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr David Wyn Williams as a director on 25 March 2021
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09 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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14 Jul 2020 |
AD01 |
Registered office address changed from William Parkmans and Daughters Limited C/O 19 Bridge Street Abercarn Newport NP11 4SE Wales to 61 / 62 Tredegar Street Risca Newport NP11 6BW on 14 July 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Michael James Heap as a director on 30 June 2020
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