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TY HAFOD LTD

Company number 15193344

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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)
31 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jun 2024	MR01	Registration of charge 151933440001, created on 27 June 2024	View PDF Registration of charge 151933440001, created on 27 June 2024 - link opens in a new window - 34 pages (34 pages)
28 Jun 2024	MR01	Registration of charge 151933440002, created on 27 June 2024	View PDF Registration of charge 151933440002, created on 27 June 2024 - link opens in a new window - 42 pages (42 pages)
28 Jun 2024	MR01	Registration of charge 151933440003, created on 27 June 2024	View PDF Registration of charge 151933440003, created on 27 June 2024 - link opens in a new window - 38 pages (38 pages)
26 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 May 2024	AD01	Registered office address changed from Danersbrook House Cadoc Place Cardiff CF5 2QN Wales to Danesbrook House Cadoc Place Cardiff CF5 2QN on 15 May 2024	View PDF Registered office address changed from Danersbrook House Cadoc Place Cardiff CF5 2QN Wales to Danesbrook House Cadoc Place Cardiff CF5 2QN on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA01	Current accounting period shortened from 31 October 2024 to 31 May 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
10 Apr 2024	AP01	Appointment of Ms Joanne Nolan as a director on 6 April 2024	View PDF Appointment of Ms Joanne Nolan as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mrs Donna Jones as a director on 14 February 2024	View PDF Appointment of Mrs Donna Jones as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Jayesh Mehta on 15 January 2024	View PDF Director's details changed for Mr Jayesh Mehta on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Jayesh Chandrakant Mehta on 15 January 2024	View PDF Director's details changed for Mr Jayesh Chandrakant Mehta on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from Danesbrook House Cadoc Place Cardiff South Glamorgan CF5 2QN Wales to Danersbrook House Cadoc Place Cardiff CF5 2QN on 26 January 2024	View PDF Registered office address changed from Danesbrook House Cadoc Place Cardiff South Glamorgan CF5 2QN Wales to Danersbrook House Cadoc Place Cardiff CF5 2QN on 26 January 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-06 GBP 2	View PDF Incorporation Statement of capital on 2023-10-06 GBP 2 - link opens in a new window - 31 pages (31 pages)

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