HARLECH AND ARDUDWY LEISURE

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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16/06/2516 June 2025 Registered office address changed from Llanllwyni Llanllwyni Harlech LL46 2RA Wales to Harlech Old Library High Street Harlech LL46 2YB on 2025-06-16

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04/06/254 June 2025 Termination of appointment of Mark David Lewis as a director on 2025-06-03

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09/02/259 February 2025 Confirmation statement made on 2025-02-03 with no updates

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09/02/259 February 2025 All of the property or undertaking has been released from charge 1

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07/01/257 January 2025 Memorandum and Articles of Association

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07/01/257 January 2025 Resolutions

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30/12/2430 December 2024 Registered office address changed from Harlech Swimming Pool Beach Road Harlech Gwynedd LL46 2UG to Llanllwyni Llanllwyni Harlech LL46 2RA on 2024-12-30

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16/12/2416 December 2024 Termination of appointment of Jodie Ann Pritchard as a director on 2024-12-16

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16/12/2416 December 2024 Appointment of Mr Simon Arthur Turner as a director on 2024-12-16

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16/12/2416 December 2024 Appointment of Mr Reginald Charles Chapman as a director on 2024-12-16

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16/12/2416 December 2024 Appointment of Mr Mark David Lewis as a director on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of Lynne Griffiths as a director on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of Heidi Vaughan Williams as a director on 2024-12-16

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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28/05/2328 May 2023 Appointment of Mr David Paul Matthews as a director on 2023-05-19

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28/05/2328 May 2023 Appointment of Mr Simon Dawson as a director on 2023-05-19

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10/03/2310 March 2023 Termination of appointment of Joy Christina Hughes as a director on 2023-03-07

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10/03/2310 March 2023 Termination of appointment of Siwan Mitchelmore as a director on 2023-03-07

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10/03/2310 March 2023 Termination of appointment of Nicholas Filipe Marshall as a director on 2023-03-10

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10/03/2310 March 2023 Termination of appointment of Dylan Wyn Hughes as a director on 2023-03-07

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07/03/237 March 2023 Termination of appointment of Robert Charles Walker as a director on 2023-03-07

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07/03/237 March 2023 Appointment of Mrs Heidi Vaughan Williams as a director on 2023-03-01

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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10/01/2310 January 2023 Appointment of Mr Dylan Wyn Hughes as a director on 2023-01-08

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10/01/2310 January 2023 Appointment of Ms Lynne Griffiths as a director on 2023-01-08

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Appointment of Dr Siwan Mitchelmore as a director on 2021-11-01

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17/07/2117 July 2021 Appointment of Mr Nicholas Filipe Marshall as a director on 2021-07-10

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16/07/2116 July 2021 Termination of appointment of Irene May Brady as a director on 2021-07-08

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/03/2012 March 2020 DIRECTOR APPOINTED MS JODIE ANN PRITCHARD

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROSLYNNE MCALISTER

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/04/194 April 2019 DIRECTOR APPOINTED MR ROBERT CHARLES WALKER

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR SHEILA LEES

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULSE

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19/09/1819 September 2018 DIRECTOR APPOINTED MISS ROSLYNNE JUNE MCALISTER

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19/09/1819 September 2018 DIRECTOR APPOINTED MRS IRENE MAY BRADY

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR IRENE BRADY

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES LEES

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERTS

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN BYWATER

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR HEIDI WILLIAMS

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR HEIDI WILLIAMS

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08/06/178 June 2017 DIRECTOR APPOINTED MRS HELEN BYWATER

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/11/1613 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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04/02/164 February 2016 03/02/16 NO MEMBER LIST

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 DIRECTOR APPOINTED MRS PAULINE PATRICIA NASH

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/04/1530 April 2015 DIRECTOR APPOINTED MRS SHEILA LEES

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30/04/1530 April 2015 DIRECTOR APPOINTED MR JAMES KENNETH LEES

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30/04/1530 April 2015 DIRECTOR APPOINTED MRS IRENE MAY BRADY

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR JUDITH EVANS

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR LIZ BORDER

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON STREVENS

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04/02/154 February 2015 07/01/15 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY ANWEN BARRY

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16/03/1416 March 2014 DIRECTOR APPOINTED MS LIZ BORDER

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18/02/1418 February 2014 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS HULSE

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18/02/1418 February 2014 DIRECTOR APPOINTED MISS JUDITH ANGHARAD EVANS

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18/02/1418 February 2014 DIRECTOR APPOINTED MRS NICOLA CLARE ROBERTS

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18/02/1418 February 2014 DIRECTOR APPOINTED MR SIMON FREDERICK STREVENS

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11/01/1411 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN WYN HUGHES / 06/04/2013

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11/01/1411 January 2014 07/01/14 NO MEMBER LIST

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR GENNARD

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/01/1315 January 2013 07/01/13 NO MEMBER LIST

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANWEN BARRY

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13/01/1313 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANWEN BARRY

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/07/1210 July 2012 30/11/11 TOTAL EXEMPTION FULL

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND

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11/01/1211 January 2012 07/01/12 NO MEMBER LIST

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09/01/129 January 2012 DIRECTOR APPOINTED MR DYLAN WYN HUGHES

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09/01/129 January 2012 DIRECTOR APPOINTED MS HEIDI VAUGHAN WILLIAMS

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28/12/1128 December 2011 APPOINTMENT TERMINATED, DIRECTOR LESLEY GWYER

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA HICKS

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21/02/1121 February 2011 07/01/11 NO MEMBER LIST

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR ARTHUR COLEMAN

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17/01/1117 January 2011 ARTICLES OF ASSOCIATION

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13/01/1113 January 2011 PREVSHO FROM 31/01/2011 TO 30/11/2010

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09/12/109 December 2010 ALTER ARTICLES 24/08/2010

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHINSON

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14/07/1014 July 2010 DIRECTOR APPOINTED MR JOHN HOWARD MITCHINSON

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07/01/107 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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