CHWAREL BRYNCIR QUARRY PROSESU DWYFACH PROCESSING CYF

Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2025-03-31

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07/05/257 May 2025 Cessation of A & M Evans Farms Co Limited as a person with significant control on 2025-04-01

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07/05/257 May 2025 Notification of John Arwyn Evans as a person with significant control on 2025-04-01

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07/05/257 May 2025 Notification of Mari Angharad Evans as a person with significant control on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-08 with updates

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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08/06/208 June 2020 PREVEXT FROM 30/09/2019 TO 31/03/2020

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

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 ADOPT ARTICLES 10/05/2019

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELINOR EVANS

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM TY GLYN CANOL Y DRE RUTHIN DENBIGSHIRE LL15 1QW WALES

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM DOLGAU DYFFRYN ARDUDWY GWYNEDD LL44 2RQ

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13/05/1913 May 2019 DIRECTOR APPOINTED MR JOHN ARWYN EVANS

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13/05/1913 May 2019 DIRECTOR APPOINTED MR HUW GLYN JONES

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A & M EVANS FARMS CO LIMITED

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13/05/1913 May 2019 CESSATION OF JOHN CERI EVANS AS A PSC

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13/05/1913 May 2019 CESSATION OF ELINOR MARY EVANS AS A PSC

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS

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

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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

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

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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13/06/1713 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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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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22/06/1622 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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27/07/1527 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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23/06/1523 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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23/07/1423 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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02/08/132 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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28/06/1328 June 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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23/07/1223 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/07/1129 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/07/1013 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CERI EVANS / 01/10/2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELINOR MARY EVANS / 01/10/2009

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

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22/06/1022 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/0925 November 2009 PREVEXT FROM 31/07/2009 TO 30/09/2009

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09/07/099 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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