COWLYD PROPERTY MANAGEMENT (PRESTATYN) LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-18 with no updates

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08/05/248 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Appointment of Mr Gary Tarrant as a director on 2022-09-01

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13/09/2213 September 2022 Appointment of Mr Jonathan Paul Smith as a director on 2022-09-01

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13/09/2213 September 2022 Termination of appointment of Simon John Michael Devonald as a director on 2022-09-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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19/06/1719 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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19/08/1519 August 2015 18/08/15 NO MEMBER LIST

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18/08/1518 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/08/1419 August 2014 18/08/14 NO MEMBER LIST

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/08/1319 August 2013 18/08/13 NO MEMBER LIST

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19/08/1319 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 31/03/2013

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/08/1220 August 2012 18/08/12 NO MEMBER LIST

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/08/1118 August 2011 18/08/11 NO MEMBER LIST

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON DEVONALD

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10/06/1110 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/09/1030 September 2010 18/08/10 NO MEMBER LIST

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29/09/1029 September 2010 DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR TRINITY NOMINEES (2) LIMITED

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13/09/1013 September 2010 DIRECTOR APPOINTED MR SIMON DEVONALD

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/02/103 February 2010 APPOINTMENT TERMINATED, SECRETARY LUCY WASDELL

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR MATHEW ANWYL

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANWYL

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27/01/1027 January 2010 CORPORATE DIRECTOR APPOINTED TRINITY NOMINEES (2) LIMITED

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27/01/1027 January 2010 CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM ANWYL HOUSE MONA TERRACE RHYL DENBIGHSHIRE LL18 4PH

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29/09/0929 September 2009 ANNUAL RETURN MADE UP TO 18/08/09

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/09/0811 September 2008 ANNUAL RETURN MADE UP TO 18/08/08

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 December 2006

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24/08/0724 August 2007 ANNUAL RETURN MADE UP TO 18/08/07

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 ANNUAL RETURN MADE UP TO 18/08/06

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09/09/059 September 2005 ANNUAL RETURN MADE UP TO 18/08/05

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08/06/058 June 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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18/08/0418 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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