RUSSELL-HUGHES CYF.

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Company Documents

DateDescription
25/09/2425 September 2024 Confirmation statement made on 2024-09-14 with no updates

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

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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21/09/2321 September 2023 Confirmation statement made on 2023-09-14 with no updates

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

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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02/11/222 November 2022 Confirmation statement made on 2022-09-14 with no updates

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

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1523 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/10/1413 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/10/1314 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1227 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/09/1119 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER RUSSELL HUGHES / 14/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IEUAN RUSSELL-HUGHES / 14/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWAIN DAVENPORT EVANS / 14/09/2010

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27/11/0927 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/06/0811 June 2008 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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11/01/0611 January 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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28/12/0528 December 2005 NC INC ALREADY ADJUSTED 07/12/05

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28/12/0528 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/12/0528 December 2005 £ NC 100/1000 07/12/0

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14/12/0514 December 2005 COMPANY NAME CHANGED LLYS LAND LIMITED CERTIFICATE ISSUED ON 14/12/05

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14/09/0514 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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