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MIND CARMARTHEN LTD.

Company number 08522458

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AP01	Appointment of Mr Rhys Buckley as a director on 16 August 2023	View PDF Appointment of Mr Rhys Buckley as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Helen Florence Ann Francis as a director on 13 August 2024	View PDF Termination of appointment of Helen Florence Ann Francis as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
14 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	TM01	Termination of appointment of Stuart Barron Fletcher as a director on 6 December 2023	View PDF Termination of appointment of Stuart Barron Fletcher as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Roger Henry Rastall as a director on 6 December 2023	View PDF Termination of appointment of Roger Henry Rastall as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
16 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
20 Oct 2022	AP01	Appointment of Mr Peter Davies as a director on 21 September 2022	View PDF Appointment of Mr Peter Davies as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mrs Awen Little as a director on 21 September 2022	View PDF Appointment of Mrs Awen Little as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM01	Termination of appointment of Amanda Clare Williams as a director on 4 March 2022	View PDF Termination of appointment of Amanda Clare Williams as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
19 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr Derek Hooper Lloyd as a director on 21 April 2021	View PDF Appointment of Mr Derek Hooper Lloyd as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mrs Kellie Ann Madden as a director on 21 April 2021	View PDF Appointment of Mrs Kellie Ann Madden as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mrs Helen Florence Ann Francis as a director on 21 April 2021	View PDF Appointment of Mrs Helen Florence Ann Francis as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mrs Amanda Clare Williams as a director on 15 July 2020	View PDF Appointment of Mrs Amanda Clare Williams as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
04 Dec 2020	TM01	Termination of appointment of Justin John as a director on 21 October 2020	View PDF Termination of appointment of Justin John as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)

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MIND CARMARTHEN LTD.

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