- Company Overview for CALON LAN GROUP LTD (13675507)
- Filing history for CALON LAN GROUP LTD (13675507)
- People for CALON LAN GROUP LTD (13675507)
- Insolvency for CALON LAN GROUP LTD (13675507)
- More for CALON LAN GROUP LTD (13675507)
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) |
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21 Jun 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
25 May 2024 | LIQ02 | Statement of affairs | |
25 May 2024 | 600 | Appointment of a voluntary liquidator | |
25 May 2024 | RESOLUTIONS |
Resolutions
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05 Mar 2024 | AD01 | Registered office address changed from The Annexe at Fairfield House Bryncoch Bryncethin Bridgend Wales CF32 9YB United Kingdom to Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 5 March 2024 | |
08 Nov 2023 | TM01 | Termination of appointment of Dean Andrew Davies as a director on 1 September 2023 | |
08 Nov 2023 | PSC07 | Cessation of Dean Andrew Davies as a person with significant control on 1 September 2023 | |
08 Nov 2023 | PSC01 | Notification of Damion James Bartlett as a person with significant control on 1 September 2023 | |
08 Nov 2023 | AP01 | Appointment of Mr Damion James Bartlett as a director on 1 September 2023 | |
08 Nov 2023 | AD01 | Registered office address changed from 62 Maes Pedr Carmarthen SA31 3BR Wales to The Annexe at Fairfield House Bryncoch Bryncethin Bridgend Wales CF32 9YB on 8 November 2023 | |
24 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
12 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
02 Dec 2022 | CH01 | Director's details changed for Mr Dean Andrew Davies on 1 November 2022 | |
02 Dec 2022 | PSC04 | Change of details for Mr Dean Andrew Davies as a person with significant control on 1 November 2022 | |
09 Nov 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
03 Nov 2022 | AD01 | Registered office address changed from L H P Chartered Accountants Unit 6 Parc Pensarn Carmarthen SA31 2NF Wales to 62 Maes Pedr Carmarthen SA31 3BR on 3 November 2022 | |
12 Oct 2021 | NEWINC |
Incorporation
Statement of capital on 2021-10-12
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