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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13 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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13 Sep 2024 |
PSC01 |
Notification of Peter Robin Webster as a person with significant control on 13 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Mark Edward Baker as a person with significant control on 13 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Pauline Susan Heap-Williams as a director on 5 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Steven Antony Ellis as a director on 5 September 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Dec 2023 |
AP03 |
Appointment of Mr Peter Robin Webster as a secretary on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Steven Antony Ellis as a director on 30 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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08 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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16 Sep 2019 |
AD01 |
Registered office address changed from Brymbo House Chapel Street Abergele LL22 7AW Wales to Gwrych Castle, Llanddulas Road, Abergele, Conwy Llanddulas Road Abergele LL22 8ET on 16 September 2019
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09 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Dec 2017 |
AD01 |
Registered office address changed from 7 Clive Avenue Prestatyn Denbighshire LL19 7BL to Brymbo House Chapel Street Abergele LL22 7AW on 22 December 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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16 Sep 2017 |
PSC07 |
Cessation of Timothy Paul James as a person with significant control on 30 April 2017
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01 May 2017 |
TM01 |
Termination of appointment of Timothy Paul James as a director on 1 May 2017
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