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Company number 09317097

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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)
01 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
01 Dec 2024 TM01 Termination of appointment of Linda Claire Hunter as a director on 28 November 2024
12 Nov 2024 AD01 Registered office address changed from 28-44 New Street Mold Flintshire CH7 1NZ to 38/42 High Street Mold Flintshire CH7 1BH on 12 November 2024
21 Sep 2024 AA Full accounts made up to 31 March 2024
29 May 2024 MR01 Registration of charge 093170970001, created on 23 May 2024
09 Feb 2024 TM01 Termination of appointment of Angharad Lois Brooks as a director on 9 February 2024
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
27 Nov 2023 CH01 Director's details changed for Mr Robert George Lewis on 27 November 2023
19 Oct 2023 AA Full accounts made up to 31 March 2023
20 Jan 2023 AP01 Appointment of Mr Colin Holstein as a director on 20 January 2023
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
01 Oct 2022 AA Accounts for a small company made up to 31 March 2022
02 Sep 2022 CH01 Director's details changed for Mr Glyn Paul Jelley on 1 September 2022
16 Aug 2022 CH01 Director's details changed for Mr Robert George Lewis on 16 August 2022
11 Aug 2022 CH01 Director's details changed for Mrs Sandra Wilson on 24 April 2019
11 Aug 2022 CH01 Director's details changed for Ms Sandra Donoghue on 24 April 2019
02 Jun 2022 AP01 Appointment of Mrs Maureen Pamela Cameron as a director on 2 June 2022
13 May 2022 AP01 Appointment of Miss Linda Claire Hunter as a director on 13 May 2022
13 May 2022 AP01 Appointment of Mrs Angharad Lois Brooks as a director on 13 May 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
18 Nov 2021 TM01 Termination of appointment of Colin Holstein as a director on 14 November 2021
18 Nov 2021 TM02 Termination of appointment of Colin Holstein as a secretary on 14 November 2021
05 Oct 2021 TM01 Termination of appointment of Patricia Ann Carlin as a director on 24 September 2021
13 Aug 2021 AA Full accounts made up to 31 March 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates