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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	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
25 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-13 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Dean Andrew Davies as a director on 1 September 2023	View PDF Termination of appointment of Dean Andrew Davies as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC07	Cessation of Dean Andrew Davies as a person with significant control on 1 September 2023	View PDF Cessation of Dean Andrew Davies as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC01	Notification of Damion James Bartlett as a person with significant control on 1 September 2023	View PDF Notification of Damion James Bartlett as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Damion James Bartlett as a director on 1 September 2023	View PDF Appointment of Mr Damion James Bartlett as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2022	CH01	Director's details changed for Mr Dean Andrew Davies on 1 November 2022	View PDF Director's details changed for Mr Dean Andrew Davies on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC04	Change of details for Mr Dean Andrew Davies as a person with significant control on 1 November 2022	View PDF Change of details for Mr Dean Andrew Davies as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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