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CLWB RYGBI PEN-Y-BONT AR OGWR LIMITED

Company number 11256786

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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)
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
16 Feb 2024 AA Micro company accounts made up to 31 May 2023
24 Jul 2023 MA Memorandum and Articles of Association
24 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2023 AP01 Appointment of Professor Carwyn Howell Jones as a director on 10 July 2023
21 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 May 2022
20 Apr 2022 AD01 Registered office address changed from Graham Paul Court House Court Road Bridgend CF31 1BE Wales to The Brewery Field Tondu Road Bridgend CF31 4JE on 20 April 2022
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
03 Mar 2022 CH01 Director's details changed for Mr David Morgan Spain on 3 March 2022
10 Dec 2021 AA Micro company accounts made up to 31 May 2021
07 Sep 2021 AP01 Appointment of Mr David Morgan Spain as a director on 10 August 2021
21 Jun 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 May 2021
27 Apr 2021 PSC01 Notification of Anthony Clayton Parker Williams as a person with significant control on 15 March 2018
27 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
18 Feb 2021 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
22 Jan 2020 AP01 Appointment of Mr Anthony Clayton Parker Williams as a director on 20 January 2020
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Nov 2019 TM01 Termination of appointment of Derrick William King as a director on 31 August 2019
25 Jun 2019 AP01 Appointment of Mr Derrick William King as a director on 25 June 2019
21 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-22
15 Mar 2018 NEWINC Incorporation