DAVIES (CILCOED) CYF

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-06 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/09/242 September 2024 Satisfaction of charge 057723030005 in full

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02/09/242 September 2024 Satisfaction of charge 057723030004 in full

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04/06/244 June 2024 Cessation of Ifor Davies as a person with significant control on 2022-04-06

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04/06/244 June 2024 Confirmation statement made on 2024-04-06 with updates

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04/06/244 June 2024 Termination of appointment of Ifor Davies as a director on 2022-11-01

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-04-06 with updates

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

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26/10/2226 October 2022 Total exemption full accounts made up to 2021-12-31

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

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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

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

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057723030003

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IFOR DAVIES / 10/04/2018

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23/04/1823 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR IFOR DAVIES / 10/04/2018

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / MR IFOR DAVIES / 10/04/2018

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

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057723030002

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19/10/1719 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/05/1611 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/05/151 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/04/1429 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/05/1313 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/11/1222 November 2012 DIRECTOR APPOINTED MR DAFYDD OWEN DAVIES

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/04/1225 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/05/114 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ST DAVIDS BUILDING LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP

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17/05/1017 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE DAVIES / 01/03/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/05/098 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 7-9 HIGH STREET PORTHMADOG GWYNEDD LL49 9LR

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/04/0829 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/04/0717 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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08/06/068 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: C/O DUNN & ELLIS, 7 HIGH STREET PORTHMADOG GWYNEDD LL49 9LK

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07/04/067 April 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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