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CARREG LLWYD PLACE MANAGEMENT LIMITED

Company number 12884955

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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)
03 Jul 2023	AP03	Appointment of Mrs Joanne Claire Boswell-Hyde as a secretary on 1 July 2023	View PDF Appointment of Mrs Joanne Claire Boswell-Hyde as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr David Albert Boswell-Hyde as a director on 1 June 2023	View PDF Appointment of Mr David Albert Boswell-Hyde as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC01	Notification of Andrew Simon Dennis Kettle as a person with significant control on 2 December 2022	View PDF Notification of Andrew Simon Dennis Kettle as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of Elizabeth Ann Hamer as a person with significant control on 2 December 2022	View PDF Cessation of Elizabeth Ann Hamer as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2022	AA	Micro company accounts made up to 16 March 2022	View PDF Micro company accounts made up to 16 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2022	AP03	Appointment of Mr Matthew Charles Scrase as a secretary on 14 April 2022	View PDF Appointment of Mr Matthew Charles Scrase as a secretary on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Andrew Simon Dennis Kettle as a director on 14 April 2022	View PDF Appointment of Mr Andrew Simon Dennis Kettle as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AD01	Registered office address changed from Holly House Barfrestone Dover CT15 7JH England to 'West Wing', Carreg Llwyd Place South Street Rhayader LD6 5BL on 16 March 2022	View PDF Registered office address changed from Holly House Barfrestone Dover CT15 7JH England to 'West Wing', Carreg Llwyd Place South Street Rhayader LD6 5BL on 16 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Ms Elizabeth Ann Hamer as a director on 10 March 2022	View PDF Appointment of Ms Elizabeth Ann Hamer as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC01	Notification of Elizabeth Ann Hamer as a person with significant control on 10 March 2022	View PDF Notification of Elizabeth Ann Hamer as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Jane Elizabeth Smyth as a director on 10 March 2022	View PDF Termination of appointment of Jane Elizabeth Smyth as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Duncan William Smyth as a director on 10 March 2022	View PDF Termination of appointment of Duncan William Smyth as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC07	Cessation of Jane Elizabeth Smyth as a person with significant control on 10 March 2022	View PDF Cessation of Jane Elizabeth Smyth as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC07	Cessation of Duncan William Smyth as a person with significant control on 10 March 2022	View PDF Cessation of Duncan William Smyth as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 16 March 2022	View PDF Current accounting period extended from 30 September 2021 to 16 March 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AD01	Registered office address changed from Carreg Llwyd Place South Street Rhayader Powys LD6 5BL United Kingdom to Holly House Barfrestone Dover CT15 7JH on 11 January 2021	View PDF Registered office address changed from Carreg Llwyd Place South Street Rhayader Powys LD6 5BL United Kingdom to Holly House Barfrestone Dover CT15 7JH on 11 January 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-17 GBP 100	View PDF Incorporation Statement of capital on 2020-09-17 GBP 100 - link opens in a new window - 47 pages (47 pages)

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