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CAERNARFON LETTINGS LIMITED

Company number SC406353

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	PSC04	Change of details for Mrs Joanne Kathleen Murray as a person with significant control on 30 August 2022	View PDF Change of details for Mrs Joanne Kathleen Murray as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	TM01	Termination of appointment of Donald William Simpson as a director on 26 April 2016	View PDF Termination of appointment of Donald William Simpson as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP01	Appointment of Mr Neil Scott Murray as a director on 26 April 2016	View PDF Appointment of Mr Neil Scott Murray as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)

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CAERNARFON LETTINGS LIMITED

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