|
Confirmation statement. Statement with no updates. |
2019-08-22 |
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Accounts. Accounts type total exemption full. |
2019-04-05 |
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Address. Old address: C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales. Change date: 2018-12-21. New address: C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. |
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. Change date: 2018-12-21. Old address: C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH. |
2018-12-21 |
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Confirmation statement. Statement with no updates. |
2018-08-20 |
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Accounts. Accounts type total exemption full. |
2018-07-24 |
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Confirmation statement. Statement with no updates. |
2017-08-21 |
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Officers. Change date: 2017-06-22. Officer name: Mr Mark Watkin Jones. |
2017-06-28 |
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Accounts. Accounts type full. |
2017-01-09 |
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Confirmation statement. Statement with updates. |
2016-08-19 |
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Accounts. Accounts type full. |
2016-06-27 |
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Mortgage. Charge number: 4. |
2016-06-24 |
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Mortgage. Charge number: 3. |
2016-01-08 |
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Annual return. With made up date full list shareholders. |
2015-09-08 |
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Accounts. Accounts type full. |
2015-02-24 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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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. Termination date: 2014-06-03. Officer name: Mark Watkin Jones. |
2014-07-21 |
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Officers. Change date: 2014-06-03. Officer name: Mr Mark Watkin Jones. |
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. |
2013-09-12 |
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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. |
2012-08-29 |
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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. |
2011-10-03 |
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Address. Change date: 2011-09-23. Old address: Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales. |
2011-09-23 |
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Address. Change date: 2011-09-20. Old address: Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales. |
2011-09-20 |
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Address. Change date: 2011-09-20. Old address: Suite 2, Ty Matthew Llys Edmund Prys St Asaph Business Park St Asaph Clwyd LL17 0JA United Kingdom. |
2011-09-20 |
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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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Accounts. Accounts type full. |
2010-12-30 |
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Officers. Officer name: Ms Rebecca Hopewell. |
2010-12-03 |
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Accounts. Change account reference date company previous extended. |
2010-12-01 |
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Incorporation. Memorandum articles. |
2010-11-26 |
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Resolution. Description: Resolutions. |
2010-11-26 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2010-11-19 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2010-11-19 |
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Annual return. With made up date full list shareholders. |
2010-09-14 |
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Address. Old address: 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH. Change date: 2010-09-13. |
2010-09-13 |
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Officers. Officer name: Philip Byrom. |
2010-09-13 |
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Officers. Officer name: Graeme Peter Andrew Dexter. |
2010-04-29 |
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Officers. Officer name: Andrew John Hindmarch. |
2010-04-14 |
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Officers. Officer name: Andrew John Hindmarch. |
2010-04-14 |
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Officers. Termination secretary company. |
2010-04-14 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2009-10-03 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2009-10-03 |
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