Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTERNATIONAL CONVENTION CENTRE WALES LIMITED

Company number 08829779

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
28 Jun 2024 AA Accounts for a small company made up to 31 December 2023
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 65,847,616
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
13 May 2023 AA Accounts for a small company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
17 May 2022 AA Accounts for a small company made up to 31 December 2021
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 60,435,616
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 52,435,616
21 May 2021 AA Accounts for a small company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 51,135,616
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 49,135,616
04 Jul 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 February 2019
  • GBP 47,735,616
09 May 2019 AP01 Appointment of Mr Mike Morgan as a director on 8 May 2019
12 Apr 2019 TM01 Termination of appointment of Robert Holt as a director on 3 April 2019
02 Apr 2019 MR01 Registration of charge 088297790006, created on 2 April 2019
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 65,735,616
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2019.
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
18 Jul 2018 AP01 Appointment of Mr Stuart Ian Castledine as a director on 17 July 2018
18 May 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 PSC05 Change of details for The Celtic Manor Resort Limited as a person with significant control on 27 January 2017