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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30 Jun 2020 |
PSC07 |
Cessation of Michael James Heap as a person with significant control on 30 June 2020
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Derek Roger Bennett on 14 November 2019
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14 Nov 2019 |
AP04 |
Appointment of William Parkmans and Daughters Limited as a secretary on 14 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from C/O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea SA1 8AS Wales to William Parkmans and Daughters Limited C/O 19 Bridge Street Abercarn Newport NP11 4SE on 14 November 2019
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11 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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19 Jun 2018 |
CH01 |
Director's details changed for Mrs Emma Sinclair Phillips on 19 June 2018
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19 Jun 2018 |
PSC04 |
Change of details for Mrs Emma Sinclair Phillips as a person with significant control on 19 June 2018
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19 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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11 Jan 2018 |
PSC01 |
Notification of David Ronald Hobbs as a person with significant control on 1 January 2018
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11 Jan 2018 |
PSC01 |
Notification of Emma Sinclair Phillips as a person with significant control on 22 September 2017
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11 Jan 2018 |
PSC01 |
Notification of Michael James Heap as a person with significant control on 25 September 2017
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11 Jan 2018 |
AP01 |
Appointment of Dr David Ronald Hobbs as a director on 1 January 2018
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05 Oct 2017 |
AP01 |
Appointment of Mr Michael James Heap as a director on 25 September 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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02 Oct 2017 |
AP01 |
Appointment of Mrs Emma Sinclair Phillips as a director on 22 September 2017
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29 Sep 2017 |
PSC01 |
Notification of Marie Louise Mclauchlan as a person with significant control on 6 April 2016
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29 Sep 2017 |
PSC07 |
Cessation of Mary Callaghan Nicol as a person with significant control on 29 March 2017
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29 Sep 2017 |
PSC07 |
Cessation of Marie Louise Mclauchlan as a person with significant control on 29 March 2017
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29 Sep 2017 |
PSC07 |
Cessation of Emlyn John Williams as a person with significant control on 19 September 2017
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29 Sep 2017 |
TM01 |
Termination of appointment of Emlyn John Williams as a director on 19 September 2017
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29 Mar 2017 |
TM01 |
Termination of appointment of Mary Callaghan Nicol as a director on 29 March 2017
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21 Feb 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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