FELINDRE LODGES MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Director's details changed for Mr Andrew Arthur Thomas Moulden on 2024-08-20

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27/08/2427 August 2024 Confirmation statement made on 2024-08-21 with no updates

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27/08/2427 August 2024 Director's details changed for Mr Jonathan James Gordon Tweed on 2024-08-20

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27/08/2427 August 2024 Secretary's details changed for Mr Andrew Arthur Thomas Moulden on 2024-08-20

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27/08/2427 August 2024 Director's details changed for Mr Paul David Thomas on 2024-08-20

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27/08/2427 August 2024 Director's details changed for Mr Jonathan Richard Arundel on 2024-08-20

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27/08/2427 August 2024 Director's details changed for Sheila Mary Craft on 2024-08-20

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24/04/2424 April 2024 Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to 45 High Street High Street Haverfordwest Pembrokeshire SA61 2BP on 2024-04-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM C/O BROOMFIELD & ALEXANDER CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS WALES

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15/02/1915 February 2019 DIRECTOR APPOINTED MR PAUL DAVID THOMAS

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HINTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY CRAFT / 18/03/2017

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM FELINDRE HOUSE . LLANRHIAN HAVERFORDWEST PEMBROKESHIRE SA62 5BH

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/08/1524 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1421 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/10/1310 October 2013 DIRECTOR APPOINTED MR ANDREW ARTHUR THOMAS MOULDEN

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10/10/1310 October 2013 SECRETARY APPOINTED MR ANDREW ARTHUR THOMAS MOULDEN

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24/09/1324 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR JUDY GIBSON

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24/09/1324 September 2013 APPOINTMENT TERMINATED, SECRETARY JUDY GIBSON

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1225 September 2012 DIRECTOR APPOINTED MR RICHARD DAVID HINTON

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR FRANS VERBEECK

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER NEWBY

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25/09/1225 September 2012 DIRECTOR APPOINTED MR JONATHAN RICHARD ARUNDEL

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23/08/1223 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/08/1122 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN NEWBY / 21/08/2011

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM FELINDRE LLANRHIAN HAVERFORDWEST SA62 6BH WALES

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES GORDON TWEED / 21/08/2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDY AMANDA GIBSON / 21/08/2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANS STEPHEN VERBEECK / 21/08/2011

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17/09/1017 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JUDY AMANDA GIBSON / 21/08/2010

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM FELINDRE LODGES FELINDRE LLANRHIAN HAVERFORDWEST SA62 6BH WALES

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 DIRECTOR APPOINTED ROGER JOHN NEWBY

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28/01/1028 January 2010 DIRECTOR APPOINTED SHEILA MARY CRAFT

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16/01/1016 January 2010 17/12/09 STATEMENT OF CAPITAL GBP 18

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM TOZERS SOLICITORS BROADWALK HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1UA

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14/01/1014 January 2010 DIRECTOR APPOINTED JONATHAN JAMES GORDON TWEED

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14/01/1014 January 2010 DIRECTOR APPOINTED FRANS STEPHEN VERBEECK

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14/01/1014 January 2010 APPOINTMENT TERMINATED, SECRETARY FRANCIS CLARKE

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEARD

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14/01/1014 January 2010 SECRETARY APPOINTED JUDY AMANDA GIBSON

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14/01/1014 January 2010 DIRECTOR APPOINTED JUDY AMANDA GIBSON

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM TOZERA SOLICITORS BROADWALK HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1UA

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01/09/091 September 2009 LOCATION OF REGISTER OF MEMBERS

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01/09/091 September 2009 LOCATION OF DEBENTURE REGISTER

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01/09/091 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 LOCATION OF REGISTER OF MEMBERS

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM TOZERS SOLICITORS BROADWALK HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1UA

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04/09/084 September 2008 LOCATION OF DEBENTURE REGISTER

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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26/10/0726 October 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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