TM01 |
Director's appointment was terminated on January 13, 2023
filed on: 18th, January 2023
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on January 12, 2023
filed on: 18th, January 2023
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on January 16, 2023
filed on: 18th, January 2023
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on January 6, 2023
filed on: 18th, January 2023
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, October 2021
|
accounts |
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(9 pages)
|
CH01 |
On June 24, 2020 director's details were changed
filed on: 23rd, June 2021
|
officers |
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(2 pages)
|
CH03 |
On June 24, 2020 secretary's details were changed
filed on: 23rd, June 2021
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on July 2, 2020
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 3rd, October 2020
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address Llys Llewelyn, Mount Pleasant, Conwy, Conwy Mount Pleasant Conwy LL32 8NY. Change occurred on September 4, 2019. Company's previous address: Civic Hall Castle Street Conwy Conwy LL32 8AY.
filed on: 4th, September 2019
|
address |
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(1 page)
|
AD01 |
New registered office address Llys Llewelyn, Mount Pleasant, Conwy Mount Pleasant Conwy LL32 8NY. Change occurred on September 4, 2019. Company's previous address: Llys Llewelyn, Mount Pleasant, Conwy, Conwy Mount Pleasant Conwy LL32 8NY Wales.
filed on: 4th, September 2019
|
address |
Free Download
(1 page)
|
AP01 |
On May 21, 2019 new director was appointed.
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, April 2019
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on December 29, 2018
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 30, 2018
filed on: 11th, January 2019
|
officers |
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(1 page)
|
AP01 |
On October 2, 2018 new director was appointed.
filed on: 2nd, October 2018
|
officers |
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(2 pages)
|
CH01 |
On June 6, 2018 director's details were changed
filed on: 6th, June 2018
|
officers |
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(2 pages)
|
CH03 |
On June 6, 2018 secretary's details were changed
filed on: 6th, June 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On June 6, 2018 director's details were changed
filed on: 6th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 6, 2018 director's details were changed
filed on: 6th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 2, 2018
filed on: 2nd, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 3, 2016
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 26, 2016
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(9 pages)
|
AP01 |
On December 14, 2016 new director was appointed.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, September 2016
|
resolution |
Free Download
(33 pages)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on April 26, 2016
filed on: 26th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On April 26, 2016 new director was appointed.
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 1st, April 2016
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on February 3, 2016
filed on: 10th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2015
filed on: 1st, July 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, March 2015
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on December 16, 2014
filed on: 16th, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On September 29, 2014 new director was appointed.
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 15, 2014
filed on: 25th, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2014
filed on: 2nd, July 2014
|
annual return |
Free Download
(10 pages)
|
AP01 |
On April 24, 2014 new director was appointed.
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 10th, April 2014
|
accounts |
Free Download
(8 pages)
|
AP01 |
On January 16, 2014 new director was appointed.
filed on: 16th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 18, 2013
filed on: 18th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, September 2013
|
accounts |
Free Download
(8 pages)
|
AD01 |
Company moved to new address on July 22, 2013. Old Address: Muriau Building Rosehill Street Conwy LL32 8LD
filed on: 22nd, July 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2013
filed on: 2nd, July 2013
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on April 11, 2013
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, September 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2012
filed on: 3rd, July 2012
|
annual return |
Free Download
(10 pages)
|
AP01 |
On June 12, 2012 new director was appointed.
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 22, 2012
filed on: 22nd, February 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2011
filed on: 1st, July 2011
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 27th, May 2011
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 27th, July 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2010
filed on: 15th, July 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On June 23, 2010 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 23, 2010 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 23, 2010 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 23, 2010 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 23, 2010 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 23, 2010 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 23, 2010 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 23, 2010 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 23, 2010 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 24, 2010
filed on: 24th, June 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 19, 2010
filed on: 19th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On March 1, 2010 new director was appointed.
filed on: 1st, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 5, 2009
filed on: 5th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 14th, August 2009
|
accounts |
Free Download
(8 pages)
|
288a |
On August 3, 2009 Director appointed
filed on: 3rd, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On July 31, 2009 Appointment terminated director
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On July 2, 2009 Director appointed
filed on: 2nd, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to June 23, 2009 - Annual return with full member list
filed on: 23rd, June 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On May 9, 2009 Director appointed
filed on: 9th, May 2009
|
officers |
Free Download
(2 pages)
|
288a |
On May 9, 2009 Director appointed
filed on: 9th, May 2009
|
officers |
Free Download
(3 pages)
|
288b |
On February 9, 2009 Appointment terminated director
filed on: 9th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 27th, June 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 26th, June 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 26th, June 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 26th, June 2008
|
officers |
Free Download
(2 pages)
|
363a |
Period up to June 26, 2008 - Annual return with full member list
filed on: 26th, June 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 26th, June 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 26th, June 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 26th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On June 4, 2008 Director appointed
filed on: 4th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On June 2, 2008 Director appointed
filed on: 2nd, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On May 14, 2008 Director appointed
filed on: 14th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On May 14, 2008 Appointment terminated director
filed on: 14th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On April 30, 2008 Secretary appointed
filed on: 30th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On April 29, 2008 Appointment terminated director
filed on: 29th, April 2008
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed conwy food festivals LIMITEDcertificate issued on 24/04/08
filed on: 18th, April 2008
|
change of name |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2008
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, April 2008
|
incorporation |
Free Download
(28 pages)
|
288a |
On April 8, 2008 Director appointed
filed on: 8th, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On April 3, 2008 Appointment terminated secretary
filed on: 3rd, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On April 3, 2008 Director appointed
filed on: 3rd, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On April 3, 2008 Appointment terminated director
filed on: 3rd, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On March 18, 2008 Director appointed
filed on: 18th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On March 18, 2008 Director appointed
filed on: 18th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On August 1, 2007 New director appointed
filed on: 1st, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On August 1, 2007 New director appointed
filed on: 1st, August 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, July 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 30th, July 2007
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to July 24, 2007 - Annual return with full member list
filed on: 24th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to July 24, 2007 - Annual return with full member list
filed on: 24th, July 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On July 24, 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On July 24, 2007 New secretary appointed
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On July 24, 2007 New secretary appointed
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On July 24, 2007 Secretary resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On July 24, 2007 Director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On July 24, 2007 Secretary resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On July 24, 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On July 24, 2007 Director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/07 from: the old sawmill bodnant estate off llanrwst road (A470) tel y cafn colwyn bay conwy LL28 5RD
filed on: 8th, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/07 from: the old sawmill bodnant estate off llanrwst road (A470) tel y cafn colwyn bay conwy LL28 5RD
filed on: 8th, May 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, May 2007
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, May 2007
|
resolution |
Free Download
(5 pages)
|
288b |
On April 28, 2007 Director resigned
filed on: 28th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On April 28, 2007 Director resigned
filed on: 28th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On April 28, 2007 Director resigned
filed on: 28th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On April 28, 2007 Director resigned
filed on: 28th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On April 28, 2007 Director resigned
filed on: 28th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On April 28, 2007 Director resigned
filed on: 28th, April 2007
|
officers |
Free Download
(1 page)
|
363s |
Period up to August 30, 2006 - Annual return with full member list
filed on: 30th, August 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Period up to August 30, 2006 - Annual return with full member list
filed on: 30th, August 2006
|
annual return |
Free Download
(5 pages)
|
288a |
On August 2, 2006 New director appointed
filed on: 2nd, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 2, 2006 New director appointed
filed on: 2nd, August 2006
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 24th, May 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 24th, May 2006
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 25th, April 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 25th, April 2006
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2005
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2005
|
incorporation |
Free Download
(22 pages)
|