CALON LAN GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Final Gazette dissolved following liquidation |
| 19/06/2519 June 2025 New | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/06/2421 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/05/2425 May 2024 | Appointment of a voluntary liquidator |
| 25/05/2425 May 2024 | Resolutions |
| 25/05/2425 May 2024 | Statement of affairs |
| 25/05/2425 May 2024 | Resolutions |
| 05/03/245 March 2024 | Registered office address changed from The Annexe at Fairfield House Bryncoch Bryncethin Bridgend Wales CF32 9YB United Kingdom to Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 2024-03-05 |
| 08/11/238 November 2023 | Termination of appointment of Dean Andrew Davies as a director on 2023-09-01 |
| 08/11/238 November 2023 | Registered office address changed from 62 Maes Pedr Carmarthen SA31 3BR Wales to The Annexe at Fairfield House Bryncoch Bryncethin Bridgend Wales CF32 9YB on 2023-11-08 |
| 08/11/238 November 2023 | Appointment of Mr Damion James Bartlett as a director on 2023-09-01 |
| 08/11/238 November 2023 | Notification of Damion James Bartlett as a person with significant control on 2023-09-01 |
| 08/11/238 November 2023 | Cessation of Dean Andrew Davies as a person with significant control on 2023-09-01 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 02/12/222 December 2022 | Director's details changed for Mr Dean Andrew Davies on 2022-11-01 |
| 02/12/222 December 2022 | Change of details for Mr Dean Andrew Davies as a person with significant control on 2022-11-01 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 03/11/223 November 2022 | Registered office address changed from L H P Chartered Accountants Unit 6 Parc Pensarn Carmarthen SA31 2NF Wales to 62 Maes Pedr Carmarthen SA31 3BR on 2022-11-03 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/10/2112 October 2021 | Incorporation |
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