AER CYMRU CYF
Company Documents
Date | Description |
---|---|
18/03/2418 March 2024 New | Total exemption full accounts made up to 2023-03-31 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-01 with updates |
18/04/2318 April 2023 | Change of details for Mr Brian Pugh Falconer as a person with significant control on 2023-04-13 |
18/04/2318 April 2023 | Change of details for Edward Martin Roberts as a person with significant control on 2023-04-13 |
13/04/2313 April 2023 | Registered office address changed from Unit 10 Cookes Industrial Estate Penrhyndeudraeth Gwynedd LL48 6LT Wales to Unit 10 Cookes Workshops Penrhyndeudraeth Gwynedd LL48 6LT on 2023-04-13 |
05/04/235 April 2023 | Registered office address changed from Unit 10 Cookes Industrial Estate Penrhyndeudraeth Gwynedd LL48 6HD to Unit 10 Cookes Industrial Estate Penrhyndeudraeth Gwynedd LL48 6LT on 2023-04-05 |
05/04/235 April 2023 | Change of details for Edward Martin Roberts as a person with significant control on 2023-04-05 |
05/04/235 April 2023 | Change of details for Mr Brian Pugh Falconer as a person with significant control on 2023-04-05 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
14/01/2214 January 2022 | Satisfaction of charge 2 in full |
05/08/215 August 2021 | Registration of charge 052717840005, created on 2021-07-30 |
05/08/215 August 2021 | Registration of charge 052717840006, created on 2021-07-30 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FALCONER |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052717840004 |
09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052717840003 |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
19/11/1519 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
19/11/1419 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
19/11/1319 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
13/11/1213 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012Analyse these accounts |
14/12/1114 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
07/07/117 July 2011 | DIRECTOR APPOINTED EDWARD MARTIN ROBERTS |
12/04/1112 April 2011 | SECRETARY APPOINTED JACQUELINE FALCONER |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/01/1124 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JONES |
29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM UNIT 1 GWEITHDAI GLANYPWLL BLAENAU FFESTINIOG LL41 3NW |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/11/0916 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
12/12/0812 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
17/12/0717 December 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
16/04/0716 April 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: CARREG LWYD TREFRIW CONWY LL27 0JY |
02/11/062 November 2006 | NEW SECRETARY APPOINTED |
02/11/062 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/11/0524 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: C/O GARREG LWYD FFORDD CRAFNANT TREFRIW LL27 0JY |
13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | DIRECTOR RESIGNED |
29/10/0429 October 2004 | SECRETARY RESIGNED |
27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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