TOCYN BRWYN INVESTMENT COMPANY

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Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-23 with no updates

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19/01/2419 January 2024 Termination of appointment of Joyce Llewelyn Jones as a director on 2024-01-18

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19/01/2419 January 2024 Appointment of Mrs Nia Llewelyn Williams as a director on 2024-01-18

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02/01/242 January 2024 Confirmation statement made on 2023-12-23 with no updates

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03/01/233 January 2023 Confirmation statement made on 2022-12-23 with no updates

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18/11/2218 November 2022 Registered office address changed from C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 2022-11-18

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04/01/224 January 2022 Confirmation statement made on 2021-12-23 with no updates

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

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE LLEWELYN JONES

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LLEWELYN JONES

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIVATE CAPITAL TRUSTEES LIMITED

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCEWAN WALLACE TRUSTEES LIMITED

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26/11/1826 November 2018 03/10/18 STATEMENT OF CAPITAL GBP 11

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20/11/1820 November 2018 ADOPT ARTICLES 03/10/2018

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11/10/1811 October 2018 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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11/10/1811 October 2018 DIRECTOR APPOINTED DEBBIE MARIE OWEN

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11/10/1811 October 2018 DIRECTOR APPOINTED TERENCE OWEN

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11/10/1811 October 2018 DIRECTOR APPOINTED JOHN LLEWELYN JONES

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11/10/1811 October 2018 DIRECTOR APPOINTED JOYCE LLEWELYN JONES

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11/10/1811 October 2018 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR DEBBIE OWEN

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE OWEN

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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02/10/182 October 2018 COMPANY NAME CHANGED AGHOCO 1750 LIMITED CERTIFICATE ISSUED ON 02/10/18

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06/08/186 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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