Accounts. Accounts type unaudited abridged. |
2023-11-22 |
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Confirmation statement. Statement with no updates. |
2023-11-02 |
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Accounts. Accounts type unaudited abridged. |
2023-02-03 |
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Officers. Officer name: Mr Tom David. Change date: 2023-01-27. |
2023-01-27 |
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Persons with significant control. Change date: 2023-01-27. Psc name: Mr Tom David. |
2023-01-27 |
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Confirmation statement. Statement with no updates. |
2022-11-04 |
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Confirmation statement. Statement with no updates. |
2021-11-02 |
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Accounts. Accounts type unaudited abridged. |
2021-10-21 |
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Mortgage. Charge creation date: 2021-09-24. Charge number: 072592210003. |
2021-09-24 |
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Officers. Officer name: Mr Andrew Rhys Howell. Change date: 2021-07-19. |
2021-07-19 |
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Persons with significant control. Psc name: Mr Andrew Rhys Howell. Change date: 2021-07-19. |
2021-07-19 |
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Confirmation statement. Statement with no updates. |
2020-10-21 |
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Accounts. Accounts type total exemption full. |
2020-08-13 |
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Persons with significant control. Psc name: Mr Tom David. Change date: 2019-10-29. |
2019-10-30 |
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Confirmation statement. Statement with no updates. |
2019-10-29 |
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Address. New address: Lloyd George House Fordshill Road Rotherwas Industrial Estate Hereford HR2 6NS. |
2019-10-29 |
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Persons with significant control. Psc name: Mrs Susan Anne Howell. Change date: 2019-10-29. |
2019-10-29 |
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Persons with significant control. Change date: 2019-10-29. Psc name: Mr Andrew Rhys Howell. |
2019-10-29 |
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Persons with significant control. Psc name: Mr Tom David. Change date: 2019-10-29. |
2019-10-29 |
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Officers. Officer name: Mrs Susan Anne Howell. Change date: 2019-10-29. |
2019-10-29 |
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Officers. Officer name: Mr Andrew Rhys Howell. Change date: 2019-10-29. |
2019-10-29 |
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Officers. Change date: 2019-10-29. Officer name: Mr Tom David. |
2019-10-29 |
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Accounts. Accounts type unaudited abridged. |
2019-10-22 |
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Mortgage. Charge creation date: 2019-02-15. Charge number: 072592210002. |
2019-02-27 |
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Mortgage. Charge creation date: 2019-02-04. Charge number: 072592210001. |
2019-02-07 |
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Address. New address: Lloyd George House Fordshill Road Rotherwas Industrial Estate Hereford HR2 6NS. Old address: Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH. Change date: 2018-11-21. |
2018-11-21 |
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Resolution. Description: Resolutions. |
2018-10-29 |
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Confirmation statement. Statement with updates. |
2018-10-22 |
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Officers. Officer name: Mrs Susan Anne Howell. Appointment date: 2018-10-15. |
2018-10-22 |
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Officers. Officer name: Mr Andrew Rhys Howell. Appointment date: 2018-10-15. |
2018-10-22 |
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Officers. Termination date: 2018-10-15. Officer name: Susan Anne Howell. |
2018-10-22 |
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Officers. Officer name: Andrew Rhys Howell. Termination date: 2018-10-15. |
2018-10-22 |
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Persons with significant control. Psc name: Mr Timothy Conrad Hall. Change date: 2018-10-15. |
2018-10-22 |
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Persons with significant control. Notification date: 2018-10-15. Psc name: Tom David. |
2018-10-22 |
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Persons with significant control. Psc name: Susan Anne Howell. Notification date: 2018-10-15. |
2018-10-22 |
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Persons with significant control. Notification date: 2018-10-15. Psc name: Andrew Rhys Howell. |
2018-10-22 |
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Persons with significant control. Psc name: Valarie Anne Hall. Cessation date: 2018-10-15. |
2018-10-22 |
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Officers. Officer name: Mr Tom David. Appointment date: 2018-10-15. |
2018-10-22 |
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Officers. Appointment date: 2018-10-15. Officer name: Mrs Susan Anne Howell. |
2018-10-22 |
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Officers. Appointment date: 2018-10-15. Officer name: Mr Andrew Rhys Howell. |
2018-10-22 |
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Officers. Termination date: 2018-10-15. Officer name: Valarie Anne Hall. |
2018-10-22 |
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Accounts. Accounts type dormant. |
2018-06-20 |
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Confirmation statement. Statement with no updates. |
2018-06-05 |
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Accounts. Accounts type dormant. |
2017-06-19 |
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Confirmation statement. Statement with updates. |
2017-06-06 |
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Accounts. Accounts type dormant. |
2017-03-15 |
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Annual return. With made up date full list shareholders. |
2016-05-23 |
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Accounts. Accounts type dormant. |
2016-01-28 |
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Annual return. With made up date full list shareholders. |
2015-06-04 |
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Accounts. Accounts type dormant. |
2015-01-26 |
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