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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02 Jul 2024 |
CH01 |
Director's details changed for Mr Malcolm Francis Williams on 17 June 2024
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02 Jul 2024 |
CH03 |
Secretary's details changed for Mr Malcolm Francis Williams on 17 June 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Bronallt Allt Y Pentref Gwynfryn Wrexham LL1 5YY Wales to Flat15 Geoffrey Ashe Court Cardiff Rd Cowbridge Vale of Glamorgan CF71 7EP on 2 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Robert Little as a director on 30 November 2023
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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04 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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16 Jun 2022 |
CERTNM |
Company name changed circular communities wales CIC\certificate issued on 16/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-13
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13 Jun 2022 |
AD01 |
Registered office address changed from 12 Melville Avenue Old St. Mellons Cardiff Caerdydd CF3 5TZ Wales to Bronallt Allt Y Pentref Gwynfryn Wrexham LL1 5YY on 13 June 2022
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27 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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28 Nov 2021 |
AP01 |
Appointment of Mr Emyr Evans as a director on 26 November 2021
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04 Nov 2021 |
CERTNM |
Company name changed circular economy wales C.I.C.\certificate issued on 04/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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15 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2021 |
PSC07 |
Cessation of Eifion Wyn Williams as a person with significant control on 7 July 2021
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Apr 2021 |
AP03 |
Appointment of Mr Malcolm Francis Williams as a secretary on 5 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Malcolm Francis Williams as a director on 5 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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11 Nov 2020 |
TM01 |
Termination of appointment of Frances Claire Ayres as a director on 11 November 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Robert Little as a director on 18 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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14 Mar 2020 |
AD01 |
Registered office address changed from Regus House Malthouse Avenue Pontprennau Cardiff Caerdydd CF23 8RU Wales to 12 Melville Avenue Old St. Mellons Cardiff Caerdydd CF3 5TZ on 14 March 2020
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30 Jan 2020 |
PSC01 |
Notification of Eifion Wyn Williams as a person with significant control on 20 January 2020
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