LLANHILLETH MINERS INSTITUTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/08/231 August 2023 | Termination of appointment of Rosemary Margaret Cribb as a director on 2023-07-31 |
| 15/03/2315 March 2023 | Notification of a person with significant control statement |
| 08/03/238 March 2023 | Cessation of Thomas John Whyatt as a person with significant control on 2023-03-08 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 19/05/2219 May 2022 | Appointment of Mrs Kerry Carter as a director on 2022-05-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN |
| 19/01/1519 January 2015 | 18/01/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID BOSLEY / 31/03/2014 |
| 12/09/1412 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR JULIAN DAVID BOSLEY |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR THOMAS JOHN WHYATT |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAEN |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLENGER |
| 07/04/147 April 2014 | 18/01/14 NO MEMBER LIST |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JACKSON |
| 28/08/1328 August 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | 18/01/13 NO MEMBER LIST |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR STEPHEN COLIN |
| 02/12/122 December 2012 | DIRECTOR APPOINTED MR ANTHONY NIGEL GAEN |
| 02/12/122 December 2012 | APPOINTMENT TERMINATED, SECRETARY LYN MALONEY |
| 02/12/122 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHALLENGER |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MISS VIVIENNE NICHOLLS |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MRS PAMELA HOPKINS |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED REVERAND VIVIENNE NICHOLLS |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY MCCARTHY |
| 06/11/126 November 2012 | ADOPT ARTICLES 25/09/2012 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ELSTONE |
| 05/03/125 March 2012 | 18/01/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA CHARD |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH DYKES |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KONCOWOJ |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR ROBERT JOHN CHALLENGER |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FERGUSON JAMES |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JARRETT |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 10/03/1110 March 2011 | 18/01/11 NO MEMBER LIST |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MS MARGARET ANNE JACKSON |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR FERGUSON JAMES |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR NEAL ELSTONE |
| 07/04/107 April 2010 | 18/01/10 NO MEMBER LIST |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HUGHES |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOZEF KONCOWOJ / 01/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DYKES / 01/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR HEDLEY MCCARTHY / 01/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA GIOVANNA CHARD / 01/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HUGHES / 01/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CHALLENGER / 01/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JARRETT / 01/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROYDEN SMITH / 01/12/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MR ROBERT JARRETT |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANN MAUREEN MAINWARING LOGGED FORM |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARTRIDGE |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK MESLEY |
| 04/03/094 March 2009 | APPOINTMENT TERMINATE, DIRECTOR GERALDINE MEEHAN LOGGED FORM |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN-JANE TERRELL |
| 04/03/094 March 2009 | DIRECTOR APPOINTED ANNA GIOVANNA CHARD |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED WILLIAM JOZEF KONCOWOJ |
| 30/12/0830 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0830 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MAUREEN CHALLENGER |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: GISTERED OFFICE CHANGED ON 22/08/2008 FROM C/O ST ILLTYDS PRIMARY SCHOOL LLANHILLETH ABERTILLERY BLAENAU GWENT NP13 2JT |
| 22/08/0822 August 2008 | ANNUAL RETURN MADE UP TO 18/01/08 |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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