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CLWB RYGBI PONTIETS LIMITED

Company number 11365482

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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)
12 Jul 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
02 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
30 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
02 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
15 Jul 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
23 Dec 2021 PSC01 Notification of Duncan Gardner as a person with significant control on 1 October 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
09 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
18 Nov 2020 PSC04 Change of details for Mr Kevin Worth as a person with significant control on 18 November 2020
02 Nov 2020 PSC01 Notification of Kevin Worth as a person with significant control on 16 May 2020
10 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
14 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
12 Jun 2018 TM01 Termination of appointment of Robert Morgan as a director on 1 June 2018
12 Jun 2018 AP01 Appointment of Kevin Worth as a director on 31 May 2018
12 Jun 2018 AP01 Appointment of Duncan Richard John Gardner as a director on 31 May 2018
12 Jun 2018 AD01 Registered office address changed from Hodge House 114-116 st Mary Street Cardiff CF10 1DY United Kingdom to 3 Heol Y Meinciau Pontyates Carmarthenshire SA15 5TR on 12 June 2018
29 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 AP01 Appointment of Robert Morgan as a director on 18 May 2018
17 May 2018 TM01 Termination of appointment of Graham Robertson Stephens as a director on 16 May 2018
17 May 2018 PSC07 Cessation of Graham Robertson Stephens as a person with significant control on 16 May 2018
16 May 2018 NEWINC Incorporation