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CALON LAN GROUP LTD

Company number 13675507

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-13
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-12
  • GBP 1