LLANDAFF RFC LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-07-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-06-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/11/2225 November 2022 Notification of a person with significant control statement

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Current accounting period extended from 2022-04-30 to 2022-06-30

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16/05/2216 May 2022 Cessation of Mark Woodman as a person with significant control on 2022-05-16

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05/11/215 November 2021 Accounts for a dormant company made up to 2021-04-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-18 with no updates

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Memorandum and Articles of Association

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21/06/2121 June 2021 Appointment of Mr Peter Kenneth Ellis as a director on 2021-06-21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/04/2115 April 2021 COMPANY NAME CHANGED OLD MILL HOLDINGS (CARDIFF) LIMITED CERTIFICATE ISSUED ON 15/04/21

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM THE CLUBHOUSE THE OLD MILL WESTERN AVENUE LLANDAFF CARDIFF CF5 2AZ

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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14/04/2114 April 2021 PREVSHO FROM 31/07/2020 TO 30/04/2020

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23/01/2123 January 2021 DISS40 (DISS40(SOAD))

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WOODMAN

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM TWO CENTRAL SQUARE CENTRAL SQUARE CARDIFF CF10 1FS UNITED KINGDOM

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN

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13/08/1913 August 2019 DIRECTOR APPOINTED MARK WOODMAN

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13/08/1913 August 2019 DIRECTOR APPOINTED NIGEL PERRIS

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13/08/1913 August 2019 DIRECTOR APPOINTED ROBERT MORGAN

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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23/07/1923 July 2019 CESSATION OF GRAHAM ROBERTSON STEPHENS AS A PSC

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19/07/1919 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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