CAE ARGOED MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 24/01/2324 January 2023 | Termination of appointment of Evelyn Thomas as a director on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Notification of a person with significant control statement |
| 14/12/2214 December 2022 | Withdrawal of a person with significant control statement on 2022-12-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | CORPORATE SECRETARY APPOINTED BLOCSPHERE PROPERTY MANAGEMENT |
| 14/09/1814 September 2018 | NOTIFICATION OF PSC STATEMENT ON 14/09/2018 |
| 14/09/1814 September 2018 | CESSATION OF MARION MACKENZIE BILLINGHAM AS A PSC |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM C/O MAJOR & EVANS 15 PENRALLT STREET MACHYNLLETH POWYS SY20 8AG |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O E R LLOYD & COMPANY LIMITED REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG UNITED KINGDOM |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY ERNEST LLOYD |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MRS EVELYN THOMAS |
| 08/06/128 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREW |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MRS MARION MACKENZIE BILLINGHAM |
| 23/06/1123 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARION BILLINGHAM |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GERAINT LLOYD |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEWIS GREW / 01/10/2009 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM C/O LLOYD & CO, REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG |
| 07/06/107 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED GERAINT BRYN LLOYD |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MARION MACKENZIE BILLINGHAM |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
| 12/06/0912 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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