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ABERGELE COMMUNITY ACTION LTD

Company number 05334541

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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)
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
02 Jan 2019 TM01 Termination of appointment of Karen Lorraine Fisher as a director on 1 February 2018
02 Jan 2019 TM01 Termination of appointment of Graham Robert Nicholson as a director on 15 October 2018
02 Jan 2019 TM01 Termination of appointment of Paula Owen as a director on 8 October 2018
10 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 AP01 Appointment of Mr Mark Edward Baker as a director on 1 February 2018
01 Feb 2018 TM01 Termination of appointment of Timothy James Rowlands as a director on 1 February 2018
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
02 Oct 2017 AP01 Appointment of Ms Karen Lorraine Fisher as a director on 22 May 2017
02 Oct 2017 AP01 Appointment of Mr Michael Jones as a director on 22 May 2017
02 Oct 2017 AP01 Appointment of Mr Thomas Medwyn Lewis as a director on 22 May 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Graham Robert Nicholson on 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
21 Jul 2016 AA Total exemption full accounts made up to 31 January 2016
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
22 Jan 2016 AR01 Annual return made up to 17 January 2016 no member list
21 Jan 2016 TM01 Termination of appointment of Philip Lord as a director on 7 December 2015
21 Jan 2016 TM01 Termination of appointment of John Joseph Humphries as a director on 30 September 2015
26 Jun 2015 CERTNM Company name changed abergele youth action LTD.\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
24 Apr 2015 AA Total exemption full accounts made up to 31 January 2015
20 Mar 2015 AP01 Appointment of Ms Paula Owen as a director on 16 March 2015
23 Jan 2015 AR01 Annual return made up to 17 January 2015 no member list
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
17 Dec 2014 CC04 Statement of company's objects