CONNOT |
Change of name notice
filed on: 6th, December 2023
| change of name
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Free Download
(2 pages)
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CERTNM |
Company name changed clwydian range tourism groupcertificate issued on 06/12/23
filed on: 6th, December 2023
| change of name
|
Free Download
(28 pages)
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TM02 |
Termination of appointment as a secretary on August 10, 2023
filed on: 10th, August 2023
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on August 10, 2023
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 6th, July 2023
| accounts
|
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on January 12, 2023
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address Isfryn Lon Cae Glas Llanbedr Dyffryn Clwyd Ruthin LL15 1US. Change occurred on May 24, 2022. Company's previous address: Midlist Farm Pant Y Gof Halkyn Holywell Flintshire CH8 8DH Wales.
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
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AP01 |
On April 22, 2022 new director was appointed.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 17th, March 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 3, 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: January 25, 2022) of a secretary
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on January 25, 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on January 25, 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(3 pages)
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AP01 |
On October 15, 2021 new director was appointed.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 22, 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
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AP01 |
On May 27, 2021 new director was appointed.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 12, 2021 new director was appointed.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
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CH01 |
On May 27, 2021 director's details were changed
filed on: 29th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 27, 2021 new director was appointed.
filed on: 29th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On October 30, 2020 director's details were changed
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 10, 2020 new director was appointed.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 30, 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 30, 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 30, 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Midlist Farm Pant Y Gof Halkyn Holywell Flintshire CH8 8DH. Change occurred on July 15, 2019. Company's previous address: Coed Y Mynydd Isaf Bryn Eithin Road Afonwen Mold CH7 5UU Wales.
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: February 21, 2019) of a secretary
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on February 20, 2019
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 21, 2019
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 22nd, February 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On January 15, 2019 new director was appointed.
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 11, 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 27th, April 2018
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address Coed Y Mynydd Isaf Bryn Eithin Road Afonwen Mold CH7 5UU. Change occurred on March 19, 2018. Company's previous address: Llwyn Uchaf Derwen Corwen Denbighshire LL21 9SH.
filed on: 19th, March 2018
| address
|
Free Download
(1 page)
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AP03 |
Appointment (date: February 14, 2018) of a secretary
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
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AP01 |
On January 16, 2018 new director was appointed.
filed on: 28th, January 2018
| officers
|
Free Download
(2 pages)
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AP01 |
On August 2, 2017 new director was appointed.
filed on: 20th, August 2017
| officers
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Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 2nd, May 2017
| accounts
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, June 2016
| resolution
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2016
filed on: 15th, March 2016
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return, no members record, drawn up to January 31, 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(7 pages)
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AP01 |
On October 6, 2015 new director was appointed.
filed on: 3rd, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2015
filed on: 15th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 31, 2015
filed on: 8th, February 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on November 24, 2014
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
On April 15, 2014 new director was appointed.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 20, 2014 new director was appointed.
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 31, 2014
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
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AD01 |
Company moved to new address on March 5, 2014. Old Address: Nant Uchaf Derwen Corwen Denbighshire LL21 9SH
filed on: 5th, March 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to January 31, 2013
filed on: 5th, February 2014
| annual return
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(1 page)
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AD01 |
Company moved to new address on March 7, 2013. Old Address: , Parcfarm Caravan Park Graianrhyd Road, Llanarmon Yn Ial, Mold, Denbighshire, CH7 4QW
filed on: 7th, March 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, January 2012
| incorporation
|
Free Download
(35 pages)
|