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ELENYDD HOLDINGS LIMITED

Company number 09854575

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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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
09 May 2022	AD01	Registered office address changed from Ysgubor Newydd Capel Madog Aberystwyth SY23 3JA Wales to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 9 May 2022	View PDF Registered office address changed from Ysgubor Newydd Capel Madog Aberystwyth SY23 3JA Wales to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-28 - link opens in a new window - 1 page (1 page)
09 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2017	AD01	Registered office address changed from Llanbadarn Road Aberystwyth Ceredigion SY23 3TN United Kingdom to Ysgubor Newydd Capel Madog Aberystwyth SY23 3JA on 27 April 2017	View PDF Registered office address changed from Llanbadarn Road Aberystwyth Ceredigion SY23 3TN United Kingdom to Ysgubor Newydd Capel Madog Aberystwyth SY23 3JA on 27 April 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	CERTNM	Company name changed bm 202 LIMITED\certificate issued on 13/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29	View PDF Company name changed bm 202 LIMITED\certificate issued on 13/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2016	SH19	Statement of capital on 14 March 2016 GBP 5,450	View PDF Statement of capital on 14 March 2016 GBP 5,450 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	CAP-SS	Solvency Statement dated 04/02/16	View PDF Solvency Statement dated 04/02/16 - link opens in a new window - 1 page (1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/02/2016	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/02/2016 - link opens in a new window - 3 pages (3 pages)

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