CEASED TRADING 15324682 LTD
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-10-03 with no updates |
| 03/10/253 October 2025 New | Registered office address changed from Unit 4a, Ward Jones Containers Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN Wales to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-10-03 |
| 03/10/253 October 2025 New | Termination of appointment of Matthew Heirene as a director on 2025-09-30 |
| 03/10/253 October 2025 New | Termination of appointment of Claire Elizabeth Heirene as a director on 2025-09-30 |
| 03/10/253 October 2025 New | Termination of appointment of Gavyn Derek Harris as a director on 2025-09-30 |
| 03/10/253 October 2025 New | Termination of appointment of Griffin Thomas Williams as a director on 2025-09-30 |
| 03/10/253 October 2025 New | Certificate of change of name |
| 03/10/253 October 2025 New | Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-09-30 |
| 03/10/253 October 2025 New | Appointment of Ms Kelley Zenz as a director on 2025-09-30 |
| 03/10/253 October 2025 New | Cessation of H&E Comms Limited as a person with significant control on 2025-09-30 |
| 30/09/2530 September 2025 New | Termination of appointment of Alex Peter Davies as a director on 2025-09-19 |
| 30/09/2530 September 2025 New | Termination of appointment of Rhys Andrew Goss as a director on 2025-09-19 |
| 18/02/2518 February 2025 | Registered office address changed from 15 Meadow Close Coychurch Bridgend Mid Glamorgan CF35 5HH United Kingdom to Unit 4a, Ward Jones Containers Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN on 2025-02-18 |
| 16/02/2516 February 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 20/04/2420 April 2024 | Memorandum and Articles of Association |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Certificate of change of name |
| 11/04/2411 April 2024 | Appointment of Ms Claire Elizabeth Heirene as a director on 2024-01-22 |
| 10/04/2410 April 2024 | Cessation of Matthew William Sutton as a person with significant control on 2024-01-22 |
| 10/04/2410 April 2024 | Appointment of Mr Alex Peter Davies as a director on 2024-01-22 |
| 10/04/2410 April 2024 | Termination of appointment of Matthew William Sutton as a director on 2024-01-22 |
| 10/04/2410 April 2024 | Appointment of Mr Griffin Thomas Williams as a director on 2024-01-22 |
| 10/04/2410 April 2024 | Appointment of Mr Rhys Andrew Goss as a director on 2024-01-22 |
| 10/04/2410 April 2024 | Appointment of Mr Matthew Heirene as a director on 2024-01-22 |
| 10/04/2410 April 2024 | Notification of H&E Comms Limited as a person with significant control on 2024-01-22 |
| 10/04/2410 April 2024 | Appointment of Mr Gavyn Derek Harris as a director on 2024-01-22 |
| 03/12/233 December 2023 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company