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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
CH01 |
Director's details changed for Mrs Amy Ruth Charnley-Parry on 17 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mrs Amy Ruth Charnley-Parry as a director on 7 June 2024
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07 Jun 2024 |
AP03 |
Appointment of Mrs Joanne Sparke as a secretary on 7 June 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of Mary Gillie as a secretary on 7 June 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Emma Diane Adams as a director on 31 December 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
TM01 |
Termination of appointment of Linda Claire Hilton as a director on 11 September 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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08 Jan 2020 |
AP01 |
Appointment of Miss Rebecca Sarah Rider as a director on 7 January 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr David Neil Lewis as a director on 6 January 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2019 |
CH01 |
Director's details changed for Ms Clare Irene Marjorie Heirons on 19 June 2019
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22 May 2019 |
TM01 |
Termination of appointment of Christopher John Blake as a director on 22 May 2019
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23 Jan 2019 |
AD01 |
Registered office address changed from Crickhowell Resource and Information Centre Beaufort Street Crickhowell Powys NP8 1BN United Kingdom to Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE on 23 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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14 Nov 2018 |
TM01 |
Termination of appointment of Thomas Turner Parkinson as a director on 6 November 2018
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