GLANMORFA CARE HOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-07-22 |
| 05/08/255 August 2025 New | Change of details for Mr William John Morris as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-07-22 |
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Appointment of Miss Kelly Leanne Morris as a director on 2025-02-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Change of share class name or designation |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 23/11/2323 November 2023 | Notification of Mandy Elizabeth Morris as a person with significant control on 2023-01-01 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 28/07/2128 July 2021 | Amended micro company accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MRS MANDY MORRIS |
| 04/12/154 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 4 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O TAXASSIST ACCOUNTANTS 40 THOMAS STREET LLANELLI CARMS SA15 3JA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O CARR JENKINS & HOOD REDWOOD COURT TAWE BUSINESS VILLAGE ENTERPRISE PARK SWANSEA SA7 9LA |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MORRIS |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MANDY ELIZABETH MORRIS |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1020 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN MORRIS / 07/12/2010 |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM BARCLAYS BANK CHAMBERS 18, HIGH STREET TENBY, PEMBROKESHIRE SA70 7HD |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MORRIS / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | SECRETARY APPOINTED WILLIAM JOHN MORRIS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS |
| 13/11/0913 November 2009 | TERMINATE SEC APPOINTMENT |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BETHAN DRINKALL |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ROBERT STUART DOUGLAS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MICHAEL JOHN DOUGLAS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED BETHAN KELLY DRINKALL |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED WILLIAM JOHN MORRIS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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