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TRADE COUNTER CAERPHILLY LTD

Company number 12768803

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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 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CH01	Director's details changed for Mr Gary John Allman on 1 December 2020	View PDF Director's details changed for Mr Gary John Allman on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH03	Secretary's details changed for Mrs Helen Watkins on 1 December 2020	View PDF Secretary's details changed for Mrs Helen Watkins on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AD01	Registered office address changed from Unit E 26, Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU United Kingdom to Unit E2, 26 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU on 14 January 2021	View PDF Registered office address changed from Unit E 26, Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU United Kingdom to Unit E2, 26 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU on 14 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr Gary John Allman as a director on 1 December 2020	View PDF Appointment of Mr Gary John Allman as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP03	Appointment of Mrs Helen Watkins as a secretary on 1 December 2020	View PDF Appointment of Mrs Helen Watkins as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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