About

Registered Number: 04486909
Date of Incorporation: 16/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Suite 104b, Alum House Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, BH12 5AG,

 

Y Ffynhonnell Ltd was established in 2002, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARMAN-ANDERSON, Suw Susan Margaret 16 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CHARMAN, Brenda Margaret 16 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CS01 - N/A 01 August 2019
CH01 - Change of particulars for director 01 August 2019
PSC04 - N/A 01 August 2019
CH03 - Change of particulars for secretary 01 August 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 13 August 2018
CH01 - Change of particulars for director 13 August 2018
PSC04 - N/A 13 August 2018
AA - Annual Accounts 29 March 2018
AA - Annual Accounts 29 March 2018
AA01 - Change of accounting reference date 26 February 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 27 April 2017
AD01 - Change of registered office address 05 October 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 19 August 2015
CH01 - Change of particulars for director 19 August 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 05 April 2012
CH01 - Change of particulars for director 26 March 2012
SH01 - Return of Allotment of shares 13 September 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 20 May 2009
363s - Annual Return 18 September 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 22 August 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 27 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
NEWINC - New incorporation documents 16 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.