W J HAFOD ELFYN LIMITED

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DateDescription
20/06/2520 June 2025 Director's details changed for Mr Mark Watkin Jones on 2025-05-23

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13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with updates

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20/09/2420 September 2024 Director's details changed for Mr Mark Watkin Jones on 2024-08-19

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14/08/2414 August 2024 Registration of charge 069048310004, created on 2024-08-01

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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09/03/249 March 2024 Total exemption full accounts made up to 2023-09-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-12 with no updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-09-30

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-09-30

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23/07/2123 July 2021 Change of details for Planehouse Ltd as a person with significant control on 2020-10-16

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05/04/195 April 2019 30/09/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O C/O PLANEHOUSE LIMITED LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH

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24/07/1824 July 2018 30/09/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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03/03/173 March 2017 DIRECTOR APPOINTED MR JULIAN NIGEL TREGONING BROWNE

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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27/06/1627 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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21/06/1621 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069048310002

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 15/05/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WATKIN JONES / 15/05/2016

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08/06/168 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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28/05/1528 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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24/02/1524 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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03/06/143 June 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP BYROM

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM C/O PLANEHOUSE LIMITED LLANDYGAI INDUSTRIAL ESTATE BANGOR GWYNEDD LL57 4YH WALES

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM HERITAGE HOLDINGS (NORTH WALES) LIMITED LLANDYGAI INDUSTRIAL ESTATE BANGOR GWYNEDD LL57 4YH WALES

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM C/O WATKIN JONES & SON LIMITED LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH

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03/06/143 June 2014 SECRETARY APPOINTED MR JULIAN NIGEL TREGONING BROWNE

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BYROM

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21/05/1421 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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03/04/143 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069048310002

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/05/1317 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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27/11/1227 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/06/1226 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/06/1221 June 2012 ALTER ARTICLES 13/06/2012

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31/05/1231 May 2012 DIRECTOR APPOINTED MR PHILIP MARTIN BYROM

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31/05/1231 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/01/1231 January 2012 COMPANY NAME CHANGED POGP (WJ PARTNER) LIMITED CERTIFICATE ISSUED ON 31/01/12

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31/01/1231 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/05/1120 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/05/1019 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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27/08/0927 August 2009 CURREXT FROM 31/05/2010 TO 30/09/2010

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK

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18/05/0918 May 2009 SECRETARY APPOINTED MR PHILIP MARTIN BYROM

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18/05/0918 May 2009 DIRECTOR APPOINTED MR MARK WATKIN JONES

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15/05/0915 May 2009 DIRECTOR APPOINTED MR GLYN WATKIN JONES

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13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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