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INTERNATIONAL CONVENTION CENTRE WALES LIMITED

Company number 08829779

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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)
21 Dec 2016	CERTNM	Company name changed celtic manor 2014 LIMITED\certificate issued on 21/12/16 RES15 ‐ Change company name resolution on 2016-12-21	View PDF Company name changed celtic manor 2014 LIMITED\certificate issued on 21/12/16 RES15 ‐ Change company name resolution on 2016-12-21 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 1 page (1 page)
21 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Mrs Winifred Kay Dawes as a director on 15 November 2016	View PDF Appointment of Mrs Winifred Kay Dawes as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
27 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-02 GBP 1	View PDF Incorporation Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 34 pages (34 pages)

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