Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Aug 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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08 Jul 2024 |
AD01 |
Registered office address changed from 3 Swn Y Nant Newport Pembrokeshire SA42 0PF Wales to 11 Swn Y Nant Newport Pembrokeshire SA42 0PF on 8 July 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 5 Fish Ponds Lane Thame OX9 2BA England to 3 Swn Y Nant Newport Pembrokeshire SA42 0PF on 1 March 2024
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29 Feb 2024 |
AP01 |
Appointment of Mrs Gillian Mary Howell as a director on 9 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Iestyn Rhys Morgan as a director on 9 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Stephen William Sheppard as a director on 9 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mrs Catherine Harris as a director on 9 February 2024
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20 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2024 |
PSC07 |
Cessation of Morgan Homes Developments Ltd as a person with significant control on 9 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from The Old Tin Works Priory Street Carmarthen Carmarthenshire SA31 1NR United Kingdom to 5 Fish Ponds Lane Thame OX9 2BA on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Martyn Richard Frith as a director on 9 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Matthew Rhys James Radley as a director on 9 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mrs Heather Irene Taylor as a director on 9 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Dr Stuart Martin Hay as a director on 9 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mrs Diane Starr Roger as a director on 9 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Bird as a director on 9 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Jack Lloyd Jones as a director on 9 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Paul John Morgan as a director on 9 February 2024
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Paul John Morgan on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Ty'r Drindod Alltycnap Road Carmarthen SA31 3NE United Kingdom to The Old Tin Works Priory Street Carmarthen Carmarthenshire SA31 1NR on 29 November 2023
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08 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Iestyn Rhys Morgan as a director on 14 November 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Iestyn Rhys Morgan as a director on 6 August 2022
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