LLANDAFF RFC HOLDINGS LIMITED
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Date | Description |
---|---|
17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
17/05/2417 May 2024 | Accounts for a dormant company made up to 2023-06-30 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
28/12/2228 December 2022 | Certificate of change of name |
27/12/2227 December 2022 | Appointment of Mr Nigel Charles Perris as a director on 2022-12-14 |
27/12/2227 December 2022 | Termination of appointment of Mervyn James Henderson as a director on 2022-12-14 |
27/12/2227 December 2022 | Termination of appointment of Brian Pearson as a director on 2022-12-14 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
16/05/2216 May 2022 | Current accounting period extended from 2022-04-30 to 2022-06-30 |
05/11/215 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
12/07/2112 July 2021 | Resolutions |
12/07/2112 July 2021 | Resolutions |
12/07/2112 July 2021 | Memorandum and Articles of Association |
21/06/2121 June 2021 | Appointment of Mr Mervyn James Henderson as a director on 2021-06-21 |
21/06/2121 June 2021 | Cessation of Gary Whitchell as a person with significant control on 2021-06-21 |
21/06/2121 June 2021 | Notification of a person with significant control statement |
21/06/2121 June 2021 | Termination of appointment of Gary Whitchell as a director on 2021-06-21 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
26/03/2126 March 2021 | COMPANY NAME CHANGED LLANDAFF RFC LIMITED CERTIFICATE ISSUED ON 26/03/21 |
25/03/2125 March 2021 | PREVSHO FROM 31/07/2020 TO 30/04/2020 |
25/03/2125 March 2021 | PSC'S CHANGE OF PARTICULARS / MR GARY WHITCHEL / 25/03/2021 |
24/03/2124 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WHITCHEL / 24/03/2021 |
23/01/2123 January 2021 | DISS40 (DISS40(SOAD)) |
22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
01/12/201 December 2020 | FIRST GAZETTE |
11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY WHITCHEL / 06/05/2020 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
24/04/2024 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WHITCHEL |
13/08/1913 August 2019 | DIRECTOR APPOINTED ROBERT MORGAN |
13/08/1913 August 2019 | DIRECTOR APPOINTED GARY WHITCHEL |
13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM TWO CENTRAL SQUARE CENTRAL SQUARE CARDIFF CF10 1FS UNITED KINGDOM |
13/08/1913 August 2019 | DIRECTOR APPOINTED MR BRIAN PEARSON |
13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
13/08/1913 August 2019 | DIRECTOR APPOINTED ENDAF WILLIAMS |
18/07/1918 July 2019 | CESSATION OF GRAHAM ROBERTSON STEPHENS AS A PSC |
18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
18/07/1918 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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