| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2022
| resolution
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 20th, July 2022
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Wed, 20th Jul 2022 - the day director's appointment was terminated
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 20th Jul 2022 - the day director's appointment was terminated
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 20th Jul 2022 - the day director's appointment was terminated
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On Fri, 15th Jul 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 15th Jul 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 15th Jul 2022 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 14th Jul 2022 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Fri, 1st Jul 2022 - the day secretary's appointment was terminated
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(21 pages)
|
| AD01 |
Address change date: Mon, 3rd May 2021. New Address: Council Offices, Recreation Facilities Brecon Road Hay-on-Wye HR3 5DY. Previous address: Council Offices Recreation Facilities, Brecon Road Hay-on-Wye Hereford HR3 5DY Wales
filed on: 3rd, May 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 29th Apr 2021. New Address: Council Offices Recreation Facilities, Brecon Road Hay-on-Wye Hereford HR3 5DY. Previous address: Council Chamber Broad Street Hay-on-Wye Hereford HR3 5BX
filed on: 29th, April 2021
| address
|
Free Download
(1 page)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(15 pages)
|
| AP03 |
New secretary appointment on Mon, 7th Dec 2020
filed on: 10th, January 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Mon, 7th Dec 2020 - the day secretary's appointment was terminated
filed on: 10th, January 2021
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 10th, January 2021
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Mon, 7th Dec 2020 - the day director's appointment was terminated
filed on: 10th, January 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 7th Dec 2020 new director was appointed.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sun, 31st May 2020 new director was appointed.
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 13th Feb 2020 - the day director's appointment was terminated
filed on: 23rd, February 2020
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 23rd, February 2020
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 7th, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 7th, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 7th, July 2019
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Sat, 9th Feb 2019
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Fri, 8th Feb 2019 - the day secretary's appointment was terminated
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st May 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Fri, 8th Apr 2016 - the day director's appointment was terminated
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 20th Nov 2015 - the day director's appointment was terminated
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 26th Jun 2016, no shareholders list
filed on: 18th, August 2016
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Fri, 20th Nov 2015 - the day director's appointment was terminated
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Fri, 26th Jun 2015, no shareholders list
filed on: 28th, July 2015
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On Sun, 16th Nov 2014 new director was appointed.
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 13th Nov 2014 new director was appointed.
filed on: 7th, May 2015
| officers
|
Free Download
|
| AP01 |
On Thu, 13th Nov 2014 new director was appointed.
filed on: 6th, May 2015
| officers
|
Free Download
|
| TM01 |
Wed, 7th Nov 2012 - the day director's appointment was terminated
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 13th Nov 2014 - the day director's appointment was terminated
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 13th Nov 2014 - the day director's appointment was terminated
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 13th Nov 2014 new director was appointed.
filed on: 6th, May 2015
| officers
|
Free Download
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Sat, 12th Jul 2014 - the day director's appointment was terminated
filed on: 12th, July 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Sat, 12th Jul 2014 - the day director's appointment was terminated
filed on: 12th, July 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 26th Jun 2014, no shareholders list
filed on: 12th, July 2014
| annual return
|
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on Thu, 20th Mar 2014. Old Address: 52 Gypsy Castle Hay on Wye Hereford HR3 5EG
filed on: 20th, March 2014
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 23rd, February 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 26th Jun 2013, no shareholders list
filed on: 10th, August 2013
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 10th, February 2013
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 31st Dec 2012 new director was appointed.
filed on: 31st, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Dec 2012 new director was appointed.
filed on: 31st, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Dec 2012 new director was appointed.
filed on: 31st, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Dec 2012 new director was appointed.
filed on: 31st, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Dec 2012 new director was appointed.
filed on: 31st, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Nov 2012 new director was appointed.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Nov 2012 new director was appointed.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Nov 2012 new director was appointed.
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sun, 4th Nov 2012 - the day director's appointment was terminated
filed on: 4th, November 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Sun, 4th Nov 2012 - the day director's appointment was terminated
filed on: 4th, November 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 26th Oct 2012 - the day director's appointment was terminated
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Fri, 26th Oct 2012 - the day secretary's appointment was terminated
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 26th Oct 2012 - the day director's appointment was terminated
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 26th Oct 2012
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 26th Jun 2012, no shareholders list
filed on: 23rd, July 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Sat, 24th Sep 2011 - the day director's appointment was terminated
filed on: 24th, September 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 26th Jun 2011, no shareholders list
filed on: 27th, June 2011
| annual return
|
Free Download
(9 pages)
|
| TM01 |
Sun, 19th Jun 2011 - the day director's appointment was terminated
filed on: 19th, June 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Sat, 26th Jun 2010, no shareholders list
filed on: 11th, August 2010
| annual return
|
Free Download
(10 pages)
|
| CH01 |
On Sat, 26th Jun 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 26th Jun 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 26th Jun 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Jul 2010 new director was appointed.
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 16th Jun 2010 new director was appointed.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 26th May 2010. Old Address: the Council Office Broad Street Hay on Wye Powys HR3 5BX
filed on: 26th, May 2010
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2009
filed on: 8th, March 2010
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return up to Mon, 13th Jul 2009 with shareholders record
filed on: 13th, July 2009
| annual return
|
Free Download
(10 pages)
|
| 288b |
On Tue, 30th Jun 2009 Appointment terminated secretary
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 30th Jun 2009 Secretary appointed
filed on: 30th, June 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st May 2008
filed on: 2nd, April 2009
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return up to Fri, 31st Oct 2008 with shareholders record
filed on: 31st, October 2008
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2008 to 31/05/2008
filed on: 19th, June 2008
| accounts
|
Free Download
(1 page)
|
| 288b |
On Fri, 28th Mar 2008 Appointment terminated director
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 28th Mar 2008 Secretary appointed
filed on: 28th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 28th Mar 2008 Appointment terminated director
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 28th Mar 2008 Director appointed
filed on: 28th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 28th Mar 2008 Appointment terminated secretary
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, October 2007
| resolution
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, October 2007
| resolution
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, June 2007
| incorporation
|
Free Download
(34 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, June 2007
| incorporation
|
Free Download
(34 pages)
|