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MJR CONWY LIMITED

Company number 06731450

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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)
23 Apr 2024 AA Micro company accounts made up to 31 October 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
03 Aug 2023 CERTNM Company name changed accent properties (nw) LTD\certificate issued on 03/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
21 Jul 2023 AA Micro company accounts made up to 31 October 2022
07 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 23 October 2022
26 Jan 2023 CH01 Director's details changed for Mrs Margaret Roberts on 23 January 2023
26 Jan 2023 CH03 Secretary's details changed for Mrs Margaret Roberts on 23 January 2023
23 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
25 Nov 2021 AD02 Register inspection address has been changed to 5-6 Station Road Llanfairfechan LL33 0AN
25 Nov 2021 AD03 Register(s) moved to registered inspection location 5-6 Station Road Llanfairfechan LL33 0AN
25 Nov 2021 PSC01 Notification of Brigid Margaret Roberts as a person with significant control on 25 November 2021
25 Nov 2021 PSC07 Cessation of Malcolm Roberts as a person with significant control on 25 November 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 1
25 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 October 2020
06 May 2021 TM01 Termination of appointment of Malcolm Roberts as a director on 5 May 2021
06 May 2021 AP03 Appointment of Mrs Margaret Roberts as a secretary on 5 May 2021
06 May 2021 AP01 Appointment of Mr Sion Idris Roberts as a director on 5 May 2021
06 May 2021 AP01 Appointment of Mrs Margaret Roberts as a director on 5 May 2021
14 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
09 May 2020 AA Micro company accounts made up to 31 October 2019
06 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
16 Aug 2019 AA Micro company accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates