Companies House does not verify the accuracy of the information filed

Advanced company search

ESCALWEN LIMITED

Company number 08273599

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 310	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 310 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AP01	Appointment of Ms Alexandra Margaret Prichard as a director on 1 January 2015	View PDF Appointment of Ms Alexandra Margaret Prichard as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP01	Appointment of Ms Nina Mary Prichard as a director on 1 January 2015	View PDF Appointment of Ms Nina Mary Prichard as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AP03	Appointment of Mr William Philip Prichard as a secretary on 12 December 2014	View PDF Appointment of Mr William Philip Prichard as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 150	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 150 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AD01	Registered office address changed from 29/30 Quay Street Carmarthen Dyfed SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014	View PDF Registered office address changed from 29/30 Quay Street Carmarthen Dyfed SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 150	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 150 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AD01	Registered office address changed from 7 New Street Pontnewydd Cwmbran Torfaen NP44 1DB Wales on 16 December 2013	View PDF Registered office address changed from 7 New Street Pontnewydd Cwmbran Torfaen NP44 1DB Wales on 16 December 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2012	CERTNM	Company name changed esgalwen LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-08 NM01 ‐ Change of name by resolution	View PDF Company name changed esgalwen LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?