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CLWB TY WENDY CYF

Company number 09243043

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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)
04 Dec 2018 AD01 Registered office address changed from Gwyndy North Road Caernarfon Gwynedd LL55 1BA to Mermaid Inn Brynsiencyn Llanfairpwll Anglesey LL61 6TQ on 4 December 2018
04 Dec 2018 PSC01 Notification of Wendy Rosina Evans as a person with significant control on 3 December 2018
04 Dec 2018 AP01 Appointment of Ms Wendy Rosina Evans as a director on 3 December 2018
04 Dec 2018 TM01 Termination of appointment of Ann Marie Williams as a director on 3 December 2018
04 Dec 2018 PSC07 Cessation of Ann Marie Williams as a person with significant control on 3 December 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 4TH december 2018.
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
31 Oct 2017 AA Total exemption small company accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
29 Jun 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 100