CLOGAU HOLDINGS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Statement of capital on 2024-12-30

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13/01/2513 January 2025 Statement of capital on 2024-12-20

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20/12/2420 December 2024 Confirmation statement made on 2024-12-10 with updates

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

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28/06/2428 June 2024 Group of companies' accounts made up to 2023-09-30

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14/12/2314 December 2023 Confirmation statement made on 2023-12-10 with updates

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03/10/233 October 2023 Termination of appointment of Ian Geoffrey Macdonald as a secretary on 2023-09-30

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

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25/07/2325 July 2023 Statement of capital on 2023-06-15

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05/06/235 June 2023 Group of companies' accounts made up to 2022-09-30

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09/05/239 May 2023 Registered office address changed from Number 5 Kinmel Park Abergele Road, Bodelwyddan Rhyl Denbighshire LL18 5TX Wales to Number 5 Kinmel Park, Abergele Road Bodelwyddan Rhyl Denbighshire LL18 5TX on 2023-05-09

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09/05/239 May 2023 Change of details for Mr Benjamin Sherbrooke Roberts as a person with significant control on 2023-05-09

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09/05/239 May 2023 Director's details changed for Mr Daniel Evans on 2023-05-09

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09/05/239 May 2023 Director's details changed for Mr Benjamin Sherbrooke Roberts on 2023-05-09

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09/05/239 May 2023 Director's details changed for Mr William Sherbrooke Roberts on 2023-05-09

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09/05/239 May 2023 Secretary's details changed for Mr Ian Geoffrey Macdonald on 2023-05-09

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09/05/239 May 2023 Change of details for Mr William Sherbrooke Roberts as a person with significant control on 2023-05-09

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14/01/2314 January 2023 Statement of capital on 2023-01-03

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14/01/2314 January 2023 Statement of capital on 2022-12-23

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22/12/2222 December 2022 Confirmation statement made on 2022-12-10 with updates

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11/10/2211 October 2022 Change of details for Mr Benjamin Sherbrooke Roberts as a person with significant control on 2022-10-07

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11/10/2211 October 2022 Director's details changed for Mr Benjamin Sherbrooke Roberts on 2022-10-07

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

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11/02/2211 February 2022 Confirmation statement made on 2021-12-15 with updates

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27/01/2227 January 2022 Statement of capital on 2021-01-15

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27/01/2227 January 2022 Statement of capital on 2022-01-14

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27/01/2227 January 2022 Statement of capital on 2021-07-16

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

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28/06/2128 June 2021 Group of companies' 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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23/12/1923 December 2019 CURRSHO FROM 31/12/2020 TO 30/09/2020

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16/12/1916 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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