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Dissolution. Dissolution application strike off company. |
2023-09-27 |
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Accounts. Accounts type total exemption full. |
2023-02-09 |
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Confirmation statement. Statement with no updates. |
2023-01-09 |
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Accounts. Accounts type total exemption full. |
2022-04-21 |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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Accounts. Accounts type total exemption full. |
2021-03-08 |
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Confirmation statement. Statement with no updates. |
2021-01-08 |
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Address. New address: 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. Old address: C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales. Change date: 2020-11-25. |
2020-11-25 |
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Accounts. Accounts type total exemption full. |
2020-06-18 |
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Confirmation statement. Statement with no updates. |
2020-01-09 |
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Accounts. Accounts type total exemption full. |
2019-04-09 |
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Confirmation statement. Statement with no updates. |
2019-01-09 |
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Address. New address: C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. Change date: 2018-12-21. Old address: C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales. |
2018-12-21 |
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Address. New address: C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. Old address: C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH. Change date: 2018-12-21. |
2018-12-21 |
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Accounts. Accounts type total exemption full. |
2018-07-25 |
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Confirmation statement. Statement with no updates. |
2018-01-09 |
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Officers. Change date: 2017-06-22. Officer name: Mr Mark Watkin Jones. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2017-02-20 |
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Accounts. Accounts type full. |
2017-01-09 |
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Accounts. Accounts type full. |
2016-06-27 |
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Mortgage. Charge number: 3. |
2016-06-21 |
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Mortgage. Charge number: 1. |
2016-06-21 |
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Annual return. With made up date full list shareholders. |
2016-02-02 |
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Officers. Change date: 2016-01-09. Officer name: Mr Mark Watkin Jones. |
2016-02-02 |
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Officers. Officer name: Mr Glyn Watkin Jones. Change date: 2016-01-09. |
2016-02-02 |
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Accounts. Accounts type full. |
2015-02-24 |
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Annual return. With made up date full list shareholders. |
2015-01-22 |
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Officers. Appointment date: 2014-06-03. Officer name: Mr Julian Nigel Tregoning Browne. |
2014-07-21 |
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Officers. Officer name: Mark Watkin Jones. Termination date: 2014-06-03. |
2014-07-21 |
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Officers. Officer name: Mr Mark Watkin Jones. Change date: 2014-06-03. |
2014-06-03 |
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Accounts. Accounts type full. |
2014-04-03 |
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Annual return. With made up date full list shareholders. |
2014-01-23 |
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Officers. Officer name: Mr Julian Nigel Tregoning Browne. |
2013-06-18 |
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Accounts. Accounts type full. |
2013-03-12 |
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Annual return. With made up date full list shareholders. |
2013-02-05 |
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Officers. Officer name: Rebecca Hopewell. |
2012-07-18 |
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Auditors. Auditors resignation company. |
2012-07-18 |
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Accounts. Accounts type full. |
2012-07-04 |
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Officers. Officer name: Mr Mark Watkin Jones. |
2012-02-29 |
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Annual return. With made up date full list shareholders. |
2012-01-10 |
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Address. Old address: Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales. Change date: 2011-09-23. |
2011-09-23 |
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Address. Old address: Ty Matthew Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales. Change date: 2011-09-19. |
2011-09-19 |
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Officers. Officer name: Andrew Hindmarch. |
2011-02-01 |
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Officers. Officer name: Andrew Hindmarch. |
2011-02-01 |
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Annual return. With made up date full list shareholders. |
2011-01-28 |
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Accounts. Accounts type full. |
2010-12-30 |
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Officers. Officer name: Ms Rebecca Hopewell. |
2010-12-03 |
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Officers. Officer name: George Davidson. |
2010-07-07 |
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Officers. Officer name: Andrew John Hindmarch. |
2010-04-19 |
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