MYNYDD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Change of details for Mr Andrew John Ward as a person with significant control on 2025-01-23

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27/02/2527 February 2025 Termination of appointment of Philip Lindsay Morgan as a director on 2025-01-23

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27/02/2527 February 2025 Cessation of Philip Lindsay Morgan as a person with significant control on 2025-01-23

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-11-25 with no updates

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09/04/249 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Previous accounting period extended from 2023-03-29 to 2023-03-31

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18/12/2318 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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06/12/236 December 2023 Confirmation statement made on 2023-11-25 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-11-25 with no updates

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22/12/2222 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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11/01/2211 January 2022 Confirmation statement made on 2021-11-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 31/03/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1523 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/01/155 January 2015 Annual return made up to 25 November 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/11/1128 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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10/12/1010 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0926 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARD / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LINDSAY MORGAN / 25/11/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/01/0913 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/01/074 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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17/03/0417 March 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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