CARREG FAWR DEVELOPMENTS LIMITED
Company number 02221170 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Registration of charge 022211700005, created on 2026-01-16 · 49 pages | View document |
| 19 Jan 2026 | Termination of appointment of Wayne Rowland as a director on 2026-01-16 · 1 page | View document |
| 19 Jan 2026 | Termination of appointment of Marcel John Baillon as a director on 2026-01-16 · 1 page | View document |
| 19 Jan 2026 | Termination of appointment of Marcel John Baillon as a secretary on 2026-01-16 · 1 page | View document |
| 24 Dec 2025 | RP01CS01 · 4 pages | View document |
| 24 Dec 2025 | RP01CS01 · 4 pages | View document |
| 24 Dec 2025 | RP01CS01 · 4 pages | View document |
| 24 Dec 2025 | RP01CS01 · 4 pages | View document |
| 24 Dec 2025 | RP01CS01 · 4 pages | View document |
| 19 Nov 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 18 Nov 2025 | Confirmation statement made on 2025-11-18 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 8 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Sep 2025 | Cessation of Waymar Limited as a person with significant control on 2022-04-06 · 1 page | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Memorandum and Articles of Association · 4 pages | View document |
| 3 Jul 2023 | Resolutions · 1 page | View document |
| 3 Jul 2023 | Memorandum and Articles of Association · 1 page | View document |
| 26 Jun 2023 | Statement of company's objects · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Registered office address changed from Office Suite a Limekiln Business Centre Pontnewynydd Pontypool Torfaen NP4 6TF United Kingdom to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 2022-10-26 · 1 page | View document |
| 20 Oct 2022 | Director's details changed for Mr Wayne Rowland on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Director's details changed for Mr Marcel John Baillon on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Change of details for Waymar Limited as a person with significant control on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Secretary's details changed for Mr Marcel John Baillon on 2022-10-20 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 12 Aug 2022 | Second filing of Confirmation Statement dated 2022-04-19 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 10 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 10/08/2018 | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 10/08/2018 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 29/06/2018 | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM OLD ESTATE YARD PONTYMOILE PONTYPOOL GWENT NP4 8ES | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 29/06/2018 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / WAYMAR LIMITED / 29/06/2018 | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 29/06/2018 | View document |
| 29 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 29/06/2018 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 29/06/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 10 Jan 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022211700004 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD BOWEN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 19/08/2014 | View document |
| 16 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 19/08/2014 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 19/08/2014 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CAREY GLYDE | View document |
| 27 Aug 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 29 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2013 | ADOPT ARTICLES 08/04/2013 | View document |
| 18 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 3900 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 31/07/2012 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 31/07/2012 | View document |
| 12 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR MARCEL JOHN BAILLON | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROWLAND / 31/07/2010 | View document |
| 26 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD BOWEN / 31/07/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY LAWRENCE GLYDE / 31/07/2010 | View document |
| 25 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARCEL BAILLON / 18/08/2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Sep 2004 | £ NC 1000/2000 15/09/0 | View document |
| 23 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2004 | NC INC ALREADY ADJUSTED 15/09/04 | View document |
| 23 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 12 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 17 May 1993 | DIRECTOR RESIGNED | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Aug 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 17 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 Sep 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 1 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1988 | REGISTERED OFFICE CHANGED ON 15/09/88 FROM: OLD ESTATE YARD PONTYMOILE PONTYPOOL GWENT | View document |
| 15 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1988 | COMPANY NAME CHANGED DELVEPARK LIMITED CERTIFICATE ISSUED ON 21/06/88 | View document |
| 20 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 20 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 1988 | ALTER MEM AND ARTS 150288 | View document |
| 15 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |