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LLYWERNOG MINE (RESOURCES) LTD.

Company number 01110874

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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)
30 Apr 2024 AD01 Registered office address changed from C/O Francis Gray 32 Queens Road Aberystwyth Ceredigion SY23 2HN to Pje Accountants & Advisors the Old Convent Llanbadarn Road Aberystwyth Ceredigion SY23 1EY on 30 April 2024
01 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
24 Apr 2023 AP01 Appointment of Mrs Ionett Jane Lloyd Harvey as a director on 14 April 2023
24 Apr 2023 AP03 Appointment of Mr Henry Charles Lloyd Harvey as a secretary on 14 April 2023
24 Apr 2023 AP01 Appointment of Mr Henry Charles Lloyd Harvey as a director on 14 April 2023
24 Apr 2023 TM02 Termination of appointment of Ionett Jane Lloyd Harvey as a secretary on 14 April 2023
02 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
08 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
30 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
26 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
27 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
23 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
08 Aug 2018 MR04 Satisfaction of charge 3 in full
30 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
06 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 91
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 91