Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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06 Feb 2024 |
AD01 |
Registered office address changed from Wynne Davies Estate Agents Penrhyn Avenue Rhos on Sea Colwyn Bay LL28 4NH Wales to C/O Sharon Smith Properties Ltd 3 Connaught House Riverside Business Park Conwy LL32 8UB on 6 February 2024
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06 Oct 2023 |
TM01 |
Termination of appointment of Gordon Bridge-Williams as a director on 6 October 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Gordon Bridge-Williams as a secretary on 6 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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26 Sep 2022 |
AD01 |
Registered office address changed from Flat 5 41 Whitehall Road Rhos on Sea Colwyn Bay LL28 4ET Wales to Wynne Davies Estate Agents Penrhyn Avenue Rhos on Sea Colwyn Bay LL28 4NH on 26 September 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Colin Turner on 9 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Barbara Elizabeth Jones as a director on 9 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Colin Turner as a director on 9 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Richard Glyn Jones as a director on 9 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Gordon Bridge-Williams as a director on 9 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
TM01 |
Termination of appointment of Mark Karwowski as a director on 12 February 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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01 Oct 2018 |
AP03 |
Appointment of Mr Gordon Bridge-Williams as a secretary on 25 September 2018
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24 Sep 2018 |
AD01 |
Registered office address changed from 1a Llannerch Road East Rhos on Sea Colwyn Bay Conwy LL28 4DH to Flat 5 41 Whitehall Road Rhos on Sea Colwyn Bay LL28 4ET on 24 September 2018
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24 Sep 2018 |
TM02 |
Termination of appointment of William Iain Murdoch Bethune as a secretary on 24 September 2018
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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