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4 LEISURE@CWMBRAN LTD

Company number 11380833

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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)
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
01 Feb 2023 AD01 Registered office address changed from 27 Fields Park Court Newport NP20 5BD Wales to 27 Fields Park Court Newport NP20 5BD on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from 14 Clytha Park Road Newport NP20 4PB Wales to 27 Fields Park Court Newport NP20 5BD on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from Agincourt House 14 Clytha Park Road Newport NP20 4PB Wales to 14 Clytha Park Road Newport NP20 4PB on 1 February 2023
11 Feb 2022 AP01 Appointment of Mr Iqbal Meah as a director on 24 May 2018
11 Feb 2022 PSC01 Notification of Iqbal Meah as a person with significant control on 24 May 2018
11 Feb 2022 PSC07 Cessation of Iqbal Meah as a person with significant control on 11 February 2022
11 Feb 2022 TM01 Termination of appointment of Iqbal Meah as a director on 11 February 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
11 Feb 2022 CH01 Director's details changed for Mr Faisal Baksh on 10 February 2022
11 Feb 2022 PSC04 Change of details for Mr Faisal Baksh as a person with significant control on 10 February 2022
04 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
17 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
06 Jun 2019 CERTNM Company name changed tiffins glyndawr LTD\certificate issued on 06/06/19
  • CONNOT ‐ Change of name notice
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
25 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-13
06 Dec 2018 AD01 Registered office address changed from Unit 4 Glyndwr Road Cwmbran NP44 1QS United Kingdom to Agincourt House 14 Clytha Park Road Newport NP20 4PB on 6 December 2018
24 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-24
  • GBP 1,000