PWLLHELI DEVELOPMENT CO.LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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27/03/2527 March 2025 Appointment of Mr Graham Davies as a director on 2025-03-21

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27/03/2527 March 2025 Termination of appointment of John Alun Jones as a director on 2025-03-26

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27/03/2527 March 2025 Termination of appointment of Emlyn Griffiths as a director on 2025-03-26

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27/03/2527 March 2025 Cessation of John Alun Jones as a person with significant control on 2025-03-01

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27/03/2527 March 2025 Cessation of Emlyn Griffiths as a person with significant control on 2025-03-01

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27/03/2527 March 2025 Notification of Graham Davies as a person with significant control on 2025-03-26

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27/03/2527 March 2025 Appointment of Mr Huw Owen Evans as a director on 2025-03-21

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28/02/2528 February 2025 Confirmation statement made on 2025-01-15 with no updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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07/03/247 March 2024 Appointment of Mr Len Hicks as a director on 2021-10-25

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18/01/2418 January 2024 Confirmation statement made on 2024-01-15 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-15 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-04-05

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25/01/2225 January 2022 Confirmation statement made on 2022-01-15 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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04/01/214 January 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM CLWB GOLFF PWLLHELI PWLLHELI GWYNEDD

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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21/01/1921 January 2019 DIRECTOR APPOINTED MR DAVID ROBYNS OWEN

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21/01/1921 January 2019 CESSATION OF EMYR WYNNE EVANS AS A PSC

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR EMYR EVANS

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21/01/1921 January 2019 APPOINTMENT TERMINATED, SECRETARY DENNIS MOORE

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/02/161 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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19/01/1519 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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17/12/1417 December 2014 05/04/14 TOTAL EXEMPTION FULL

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03/02/143 February 2014 SECRETARY'S CHANGE OF PARTICULARS / DENNIS MOORE / 22/01/2014

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03/02/143 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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28/01/1428 January 2014 05/04/13 TOTAL EXEMPTION FULL

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25/02/1325 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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10/01/1310 January 2013 05/04/12 TOTAL EXEMPTION FULL

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06/03/126 March 2012 Annual return made up to 15 January 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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25/01/1125 January 2011 DIRECTOR APPOINTED MR JOHN ALUN JONES

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25/01/1125 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMRYS ADAMS / 15/01/2010

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR DENNIS MOORE

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMYR WYNNE EVANS / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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20/01/0920 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 05/04/08 TOTAL EXEMPTION FULL

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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16/01/0816 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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25/08/0625 August 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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21/08/0621 August 2006 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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08/02/048 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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19/02/0319 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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05/02/025 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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25/01/0125 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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06/03/006 March 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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09/03/999 March 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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21/08/9821 August 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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17/03/9817 March 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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19/02/9619 February 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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07/03/957 March 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/01/9520 January 1995 RETURN MADE UP TO 18/01/95; CHANGE OF MEMBERS

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06/01/956 January 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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15/03/9415 March 1994 NEW DIRECTOR APPOINTED

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15/03/9415 March 1994 NEW DIRECTOR APPOINTED

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15/03/9415 March 1994 REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 1-3 CITY RD. CARDIFF CF2 3BJ

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15/03/9415 March 1994 NEW DIRECTOR APPOINTED

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15/03/9415 March 1994 NEW SECRETARY APPOINTED

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15/03/9415 March 1994 NEW DIRECTOR APPOINTED

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03/02/943 February 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS

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20/09/9320 September 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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28/01/9328 January 1993 RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS

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23/12/9223 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9223 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/12/9223 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9210 February 1992 RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS

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11/12/9111 December 1991 NEW DIRECTOR APPOINTED

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18/11/9118 November 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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05/02/915 February 1991 RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS

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24/01/9124 January 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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30/08/9030 August 1990 DIRECTOR RESIGNED

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17/01/9017 January 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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15/03/8915 March 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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14/01/8814 January 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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14/01/8814 January 1988 RETURN MADE UP TO 31/12/87; CHANGE OF MEMBERS

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08/11/868 November 1986 ANNUAL RETURN MADE UP TO 07/11/86

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22/10/8622 October 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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