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Company number 10943585

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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 Aug 2020	PSC01	Notification of Robert Leach as a person with significant control on 4 August 2020	View PDF Notification of Robert Leach as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Kevin Michael Sims as a person with significant control on 4 August 2020	View PDF Notification of Kevin Michael Sims as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Christopher Bidder as a person with significant control on 4 August 2020	View PDF Notification of Christopher Bidder as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC07	Cessation of K&R Construction as a person with significant control on 4 August 2020	View PDF Cessation of K&R Construction as a person with significant control on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC01	Notification of Ross Stephen Darlington as a person with significant control on 4 August 2020	View PDF Notification of Ross Stephen Darlington as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Robert Leach as a director on 4 August 2020	View PDF Appointment of Mr Robert Leach as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Christopher Bidder as a director on 4 August 2020	View PDF Appointment of Mr Christopher Bidder as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Kevin Michael Sims as a director on 4 August 2020	View PDF Appointment of Mr Kevin Michael Sims as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of K&R Construction as a director on 4 August 2020	View PDF Termination of appointment of K&R Construction as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2019	AD01	Registered office address changed from 2 Fishermans Way Marina Swansea Glamorgan SA1 1SU Wales to Ground Floor Room 1 Metropole Chambers Salubrious Passage Swansea Glamorgan SA1 3RT on 4 February 2019	View PDF Registered office address changed from 2 Fishermans Way Marina Swansea Glamorgan SA1 1SU Wales to Ground Floor Room 1 Metropole Chambers Salubrious Passage Swansea Glamorgan SA1 3RT on 4 February 2019 - link opens in a new window - 1 page (1 page)
18 May 2018	AP01	Appointment of Mr Ross Stephen Darlington as a director on 18 May 2018	View PDF Appointment of Mr Ross Stephen Darlington as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	PSC07	Cessation of Darren Marc Griffiths as a person with significant control on 19 February 2018	View PDF Cessation of Darren Marc Griffiths as a person with significant control on 19 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	PSC02	Notification of K&R Construction as a person with significant control on 19 February 2018	View PDF Notification of K&R Construction as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	TM01	Termination of appointment of Darren Marc Griffiths as a director on 19 February 2018	View PDF Termination of appointment of Darren Marc Griffiths as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AD01	Registered office address changed from 21 Peter Terrace Waun Wen Swansea SA1 6FJ Wales to 2 Fishermans Way Marina Swansea Glamorgan SA1 1SU on 19 February 2018	View PDF Registered office address changed from 21 Peter Terrace Waun Wen Swansea SA1 6FJ Wales to 2 Fishermans Way Marina Swansea Glamorgan SA1 1SU on 19 February 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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