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GWAWRFRYN DACHSHUNDS LTD

Company number 11951499

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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)
19 Jun 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
22 Mar 2024 CH01 Director's details changed for Mrs Susan Lloyd on 22 March 2024
22 Mar 2024 CH01 Director's details changed for Mr Huw Lloyd on 22 March 2024
22 Mar 2024 AD01 Registered office address changed from 4 Kings Court C/O Everett King, Little King Street Bristol BS1 4HW England to Maesowen Rhydowen Llandysul Ceredigion SA44 4PY on 22 March 2024
05 Sep 2023 AA Micro company accounts made up to 30 April 2023
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
20 May 2021 AP01 Appointment of Mrs Susan Lloyd as a director on 4 May 2021
20 May 2021 AP01 Appointment of Mr Huw Lloyd as a director on 4 May 2021
20 May 2021 TM01 Termination of appointment of Brian Andrew Phillips as a director on 4 May 2021
18 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-18
10 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 100
07 May 2021 AA Accounts for a dormant company made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
30 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
30 Apr 2021 TM01 Termination of appointment of David Joshua Whitehead as a director on 29 April 2021
30 Apr 2021 PSC07 Cessation of David Joshua Whitehead as a person with significant control on 29 April 2021
29 Apr 2021 PSC01 Notification of Brian Andrew Phillips as a person with significant control on 29 April 2021
29 Apr 2021 AP01 Appointment of Mr Brian Andrew Phillips as a director on 29 April 2021
12 May 2020 AA Accounts for a dormant company made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
07 May 2019 AD01 Registered office address changed from 22 Willow Way Drayton Abingdon OX14 4FX England to 4 Kings Court C/O Everett King, Little King Street Bristol BS1 4HW on 7 May 2019
17 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-17
  • GBP 1