Old Rec Cottages Ltd was established in 2003, it has a status of "Active". There are 2 directors listed as Morgan, Helen Ann, Morgan, Iolo Owen for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Helen Ann | 24 October 2003 | - | 1 |
MORGAN, Iolo Owen | 04 November 2015 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Andrew John Morgan/
1961-01 |
Individual person with significant control |
Welsh/
Wales |
|
Mrs Helen Ann Morgan/
1963-12 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 21 March 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 03 May 2016 | |
AP01 - Appointment of director | 24 November 2015 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 11 July 2012 | |
AP01 - Appointment of director | 02 February 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 15 November 2010 | |
AA - Annual Accounts | 27 July 2010 | |
AR01 - Annual Return | 18 November 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 29 August 2008 | |
363s - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 13 July 2006 | |
363s - Annual Return | 14 October 2005 | |
AA - Annual Accounts | 31 August 2005 | |
363s - Annual Return | 26 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
395 - Particulars of a mortgage or charge | 05 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
287 - Change in situation or address of Registered Office | 11 November 2003 | |
NEWINC - New incorporation documents | 24 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 17 December 2003 | Outstanding |
N/A |