HUW CHISWELL CYF

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-11-21 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-11-21 with no updates

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

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27/09/2327 September 2023 Total exemption full accounts 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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05/12/225 December 2022 Confirmation statement made on 2022-11-21 with updates

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30/09/2230 September 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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01/12/211 December 2021 Confirmation statement made on 2021-11-21 with updates

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30/09/2130 September 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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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES

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15/12/2015 December 2020 CESSATION OF CORRIE CHISWELL AS A PSC

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MR DONALD HUW CHISWELL / 23/01/2020

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MR DONALD HUW CHISWELL / 10/02/2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUW CHISWELL / 10/02/2020

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27/01/2027 January 2020 APPOINTMENT TERMINATED, SECRETARY CORRIE CHISWELL

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM COUNTING HOUSE BALDWINS (CARDIFF) LIMITED DUNLEAVY DRIVE, CELTIC GATEWAY CARDIFF CF11 0SN WALES

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

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM C/O KTS OWENS THOMAS LIMITED COUNTING HOUSE DUNLEAVY DRIVE CELTIC GATEWAY CARDIFF CF11 0SN

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/12/1424 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 21 November 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1324 September 2013 17/12/12 STATEMENT OF CAPITAL GBP 100

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08/01/138 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF CARDIFF CF11 0SN

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUW CHISWELL / 22/11/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 NEW SECRETARY APPOINTED

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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22/01/0722 January 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 SECRETARY RESIGNED

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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