HWB CAERNARFON
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Appointment of Mrs Anne Evans as a director on 2025-01-01 |
| 05/02/255 February 2025 | Appointment of Mr Richard Howel Thomas as a director on 2025-01-01 |
| 05/02/255 February 2025 | Appointment of Mr Sion Gwyn as a director on 2025-01-01 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of Debbie Ann Thomas as a director on 2024-09-17 |
| 27/01/2527 January 2025 | Termination of appointment of Steffan Hedd Thomas as a director on 2024-08-09 |
| 27/01/2527 January 2025 | Termination of appointment of Sian Elen Tomos as a director on 2024-06-17 |
| 27/01/2527 January 2025 | Termination of appointment of Geoffrey Eric Harvey as a director on 2023-09-27 |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-01-31 |
| 08/03/238 March 2023 | Appointment of Mr John Stanley Evans as a director on 2022-10-05 |
| 07/03/237 March 2023 | Appointment of Debbie Ann Thomas as a director on 2022-10-05 |
| 07/03/237 March 2023 | Appointment of Ms Sian Elen Tomos as a director on 2022-10-05 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 18/01/2318 January 2023 | Termination of appointment of Edgar Wyn Owen as a director on 2022-11-17 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/07/2128 July 2021 | Termination of appointment of Gavin Andrew Owen as a secretary on 2021-04-01 |
| 28/07/2128 July 2021 | Appointment of Mr Ioan Ceredig Thomas as a director on 2021-05-26 |
| 28/07/2128 July 2021 | Termination of appointment of Phil Jones as a director on 2021-04-01 |
| 28/07/2128 July 2021 | Termination of appointment of Jason Wayne Parry as a director on 2021-04-01 |
| 28/07/2128 July 2021 | Termination of appointment of Gary Evans as a director on 2021-04-01 |
| 28/07/2128 July 2021 | Termination of appointment of James Endaf Cooke as a director on 2021-04-01 |
| 28/07/2128 July 2021 | Termination of appointment of Steven Brandist as a director on 2021-04-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 10 STRYD Y PLAS CAERNARFON GWYNEDD LL55 1RR WALES |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GALLIER |
| 28/07/1928 July 2019 | DIRECTOR APPOINTED MR STEVEN BRANDIST |
| 28/07/1928 July 2019 | DIRECTOR APPOINTED MR PHIL JONES |
| 28/07/1928 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFFAN THOMAS |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR EDGAR WYN OWEN |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR STEFFAN HEDD THOMAS |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR STEFFAN HEDD THOMAS |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR JASON WAYNE PARRY |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR JAMES ENDAF COOKE |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR GARY EVANS |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SELWYN JONES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MR GAVIN ANDREW OWEN |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM JONES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IONA HUGHES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY CATRIN JONES |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MS IONA HUGHES |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR SELWYN JONES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY KYM GOLDSWORTHY |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUHLFELDER |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MS CATRIN SIRIOL JONES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR SIMON MARK GALLIER |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KYM GOLDSWORTHY |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR GEOFFREY ERIC HARVEY |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EIRIAN JAMES |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR PAUL FREDRICK THOMAS |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 19 TWLL YN Y WAL CAERNARFON GWYNEDD LL55 1RF |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILKINSON |
| 23/04/1623 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD STUHLFELDER |
| 23/04/1623 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN OWEN |
| 23/04/1623 April 2016 | DIRECTOR APPOINTED MS MIRIAM JONES |
| 23/04/1623 April 2016 | DIRECTOR APPOINTED MS EIRIAN MYFANWY JAMES |
| 19/01/1619 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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