C L LLANGADFAN LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Termination of appointment of Rebecca Lorraine Davies as a director on 2025-02-06

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27/11/2427 November 2024 Confirmation statement made on 2024-11-14 with updates

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22/11/2422 November 2024 Appointment of Mr Andrew Ward Nicholson as a director on 2024-10-23

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22/11/2422 November 2024 Appointment of Mr Mark Anthony Dunn as a director on 2024-10-23

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12/11/2412 November 2024 Memorandum and Articles of Association

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08/11/248 November 2024 Resolutions

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08/11/248 November 2024 Registration of charge 038495770003, created on 2024-10-23

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31/10/2431 October 2024 Satisfaction of charge 038495770002 in full

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31/10/2431 October 2024 Satisfaction of charge 1 in full

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31/10/2431 October 2024 All of the property or undertaking has been released from charge 1

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31/10/2431 October 2024 Notification of Camlins Eot Limited as a person with significant control on 2024-10-23

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31/10/2431 October 2024 Cessation of Paul Benedict Shirley Smith as a person with significant control on 2024-10-23

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 All of the property or undertaking has been released from charge 038495770002

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02/09/242 September 2024 All of the property or undertaking has been released from charge 038495770002

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM NEW DOLANOG HOUSE SEVERN ROAD WELSHPOOL POWYS SY21 7AR

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 14/11/17 STATEMENT OF CAPITAL GBP 510.00

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15/12/1715 December 2017 RETURN OF PURCHASE OF OWN SHARES

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALWYN MORGAN

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14/11/1714 November 2017 CESSATION OF ALWYN HUW MORGAN AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM NEW DOLANOG HOUSE SEVERN ROAD WELSHPOOL POWYS SY21 7AP

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMLIN

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM PARC BACH LLANGADFAN WELSHPOOL POWYS SY21 0PJ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038495770002

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04/06/134 June 2013 DIRECTOR APPOINTED MRS REBECCA LORRAINE DAVIES

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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25/09/1225 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SINCLAIR CAMLIN / 17/10/2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR CAMLIN / 31/08/2010

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL BENEDICT SHIRLEY SMITH / 31/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALWYN HUW MORGAN / 31/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENEDICT SHIRLEY SMITH / 31/08/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SHIRLEY SMITH / 29/08/2008

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29/09/0829 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SHIRLEY SMITH / 31/08/2008

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 NC INC ALREADY ADJUSTED 12/09/07

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18/10/0718 October 2007 £ NC 1000/2000 12/09/0

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03/10/073 October 2007 ALLOT SHARES 12/09/07

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09/09/079 September 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/12/0311 December 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/10/0228 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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21/11/0021 November 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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18/03/0018 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: PORTLAND BUILDINGS PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ

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04/10/994 October 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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