Duffryn Ffrwd Manor Ltd was established in 2006, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Lloyd, Rosemaire Ann, Samuel, Patricia Ann, Nation, Gail, Dr.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Rosemaire Ann | 26 March 2019 | - | 1 |
SAMUEL, Patricia Ann | 26 March 2019 | - | 1 |
NATION, Gail, Dr | 01 June 2006 | 26 March 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
PSC07 - N/A | 29 April 2020 | |
PSC07 - N/A | 29 April 2020 | |
PSC07 - N/A | 29 April 2020 | |
PSC07 - N/A | 29 April 2020 | |
PSC02 - N/A | 29 April 2020 | |
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 05 June 2019 | |
AP03 - Appointment of secretary | 10 May 2019 | |
AP03 - Appointment of secretary | 10 May 2019 | |
TM02 - Termination of appointment of secretary | 10 May 2019 | |
TM02 - Termination of appointment of secretary | 10 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
SH06 - Notice of cancellation of shares | 18 June 2018 | |
RESOLUTIONS - N/A | 12 June 2018 | |
SH03 - Return of purchase of own shares | 12 June 2018 | |
RESOLUTIONS - N/A | 01 May 2018 | |
RESOLUTIONS - N/A | 01 May 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
CS01 - N/A | 27 April 2018 | |
PSC07 - N/A | 27 April 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 20 May 2015 | |
CH03 - Change of particulars for secretary | 20 May 2015 | |
CH01 - Change of particulars for director | 20 May 2015 | |
AA - Annual Accounts | 21 February 2015 | |
AR01 - Annual Return | 09 April 2014 | |
CH01 - Change of particulars for director | 09 April 2014 | |
CH03 - Change of particulars for secretary | 09 April 2014 | |
CH01 - Change of particulars for director | 09 April 2014 | |
CH01 - Change of particulars for director | 09 April 2014 | |
CH01 - Change of particulars for director | 09 April 2014 | |
CH03 - Change of particulars for secretary | 09 April 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AP01 - Appointment of director | 15 June 2012 | |
RESOLUTIONS - N/A | 08 June 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 June 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 15 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
AA - Annual Accounts | 13 March 2009 | |
363a - Annual Return | 18 July 2008 | |
AA - Annual Accounts | 24 January 2008 | |
225 - Change of Accounting Reference Date | 22 January 2008 | |
363a - Annual Return | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
395 - Particulars of a mortgage or charge | 09 September 2006 | |
NEWINC - New incorporation documents | 05 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 September 2006 | Outstanding |
N/A |