HAMDDEN LLYN CYF

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-10-31

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10/02/2510 February 2025 Change of details for Mrs Maria Roberts as a person with significant control on 2025-02-03

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10/02/2510 February 2025 Registered office address changed from Tir Gwyn Pentreuchaf Pwllheli Gwynedd LL53 8PQ to The Old Coalyard Glandon Industrial Est Pwllheli Gwynedd LL53 5YT on 2025-02-10

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10/02/2510 February 2025 Director's details changed for Mrs Maria Roberts on 2025-02-03

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10/02/2510 February 2025 Director's details changed for Mr Mark William Roberts on 2025-02-03

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22/01/2522 January 2025 Secretary's details changed for Mr Mark William Roberts on 2025-01-22

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22/01/2522 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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14/03/2414 March 2024 Change of details for Mr Steven Harrison as a person with significant control on 2024-03-06

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13/03/2413 March 2024 Change of details for Mr Steven Harrison as a person with significant control on 2024-03-06

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12/03/2412 March 2024 Director's details changed for Mr Stephen Alfred Harrison on 2024-03-06

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12/03/2412 March 2024 Director's details changed for Mr Stephen Alfred Harrison on 2024-03-06

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12/03/2412 March 2024 Director's details changed for Mrs Natalie Lynne Harrison on 2024-03-06

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18/01/2418 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/06/2316 June 2023 Micro company accounts made up to 2022-10-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/02/163 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/02/159 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/09/1417 September 2014 DIRECTOR APPOINTED MRS NATALIE LYNNE HARRISON

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17/09/1417 September 2014 DIRECTOR APPOINTED MRS MARIA ROBERTS

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/01/1422 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/02/136 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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

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27/03/1227 March 2012 Annual return made up to 13 January 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/02/118 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED HARRISON / 13/01/2010

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05/03/105 March 2010 Annual return made up to 13 January 2010 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/03/094 March 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/01/0825 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/02/0722 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/01/0525 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/06/0428 June 2004 COMPANY NAME CHANGED LIBERATE TIME LIMITED CERTIFICATE ISSUED ON 28/06/04

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06/02/046 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03

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13/07/0313 July 2003 SECRETARY RESIGNED

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13/07/0313 July 2003 NEW SECRETARY APPOINTED

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13/07/0313 July 2003 REGISTERED OFFICE CHANGED ON 13/07/03 FROM: THIRD FLOOR CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER M2 5PE

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 SECRETARY RESIGNED

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28/02/0328 February 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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