Company Results (links open in a new window)
|
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)
|
|
19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from Unit 3 Block B Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX Wales to Unit 6 Block a Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX on 27 February 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
|
|
|
04 May 2021 |
PSC02 |
Notification of Pembrokeshire Haven Developments Limited as a person with significant control on 10 March 2021
|
|
|
04 May 2021 |
PSC07 |
Cessation of Arif Amin as a person with significant control on 10 March 2021
|
|
|
04 Mar 2021 |
MR04 |
Satisfaction of charge 105334470006 in full
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from 24 Lammas Street Carmarthen SA31 3AL Wales to Unit 3 Block B Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX on 5 October 2020
|
|
|
02 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
04 Sep 2020 |
MR01 |
Registration of charge 105334470006, created on 26 August 2020
|
|
|
03 Aug 2020 |
MR04 |
Satisfaction of charge 105334470004 in full
|
|
|
03 Aug 2020 |
MR04 |
Satisfaction of charge 105334470005 in full
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|
|
25 Oct 2019 |
MR04 |
Satisfaction of charge 105334470003 in full
|
|
|
04 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
05 Jul 2019 |
MR04 |
Satisfaction of charge 105334470001 in full
|
|
|
05 Jul 2019 |
MR04 |
Satisfaction of charge 105334470002 in full
|
|
|
28 Mar 2019 |
MR01 |
Registration of charge 105334470004, created on 27 March 2019
|
|
|
28 Mar 2019 |
MR01 |
Registration of charge 105334470005, created on 27 March 2019
|
|