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THE SEVEN STARS INN ( ABEREDW) LIMITED

Company number 11859815

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
08 Apr 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 AP01 Appointment of Terry John Davies as a director on 28 September 2022
16 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
07 Apr 2021 TM01 Termination of appointment of Gareth Emlyn Jones as a director on 29 September 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
06 Mar 2020 AP01 Appointment of Mr Mark William Shuttleworth as a director on 8 January 2020
06 Mar 2020 PSC08 Notification of a person with significant control statement
05 Mar 2020 AP01 Appointment of Mr Anthony Nicholson as a director on 8 January 2020
05 Mar 2020 PSC07 Cessation of Peter John Batten as a person with significant control on 8 January 2020
05 Mar 2020 PSC07 Cessation of Julian Evan Davies as a person with significant control on 8 January 2020
05 Mar 2020 PSC07 Cessation of Gareth Emlyn Jones as a person with significant control on 8 January 2020
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH02 Consolidation of shares on 15 April 2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 150,000.00
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 350,000.00
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 3
04 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-04
  • GBP .03