HAFREN DYFRDWY CYFYNGEDIG
| Status | ACTIVE |
| Company No. | 03527628 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 1998 |
| Age | 26 years, 2 months, 1 day |
| Jurisdiction | Wales |
SUMMARY
HAFREN DYFRDWY CYFYNGEDIG is an active private limited company with number 03527628. It was incorporated 26 years, 2 months, 1 day ago, on 13 March 1998. The company address is Packsaddle Wrexham Road Packsaddle Wrexham Road, Wrexham, LL14 4EH, Clwyd.
Company Fillings
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Cessation of a person with significant control
Date: 01 Dec 2023
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Severn Trent Water Limited
Cessation date: 2022-03-31
Documents
Accounts with accounts type full
Date: 24 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 01 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr Adam Peter Stephens
Documents
Termination director company with name termination date
Date: 01 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Helen Marie Miles
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Appoint person secretary company with name date
Date: 17 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-05
Officer name: Ms Suzanne Janet Greenop
Documents
Termination secretary company with name termination date
Date: 17 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hannah Elizabeth Woodall-Pagan
Termination date: 2022-10-05
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-12
Officer name: Sharmila Nebhrajani
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Christine Mary Hodgson
Change date: 2022-06-22
Documents
Accounts with accounts type full
Date: 22 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 12 Jul 2022
Action Date: 11 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-11
Capital : 168,051,089 GBP
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-22
Officer name: Mrs Christine Mary Hodgson
Documents
Notification of a person with significant control
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-03-31
Psc name: Severn Trent Draycote Limited
Documents
Cessation of a person with significant control
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-31
Psc name: Severn Trent Water Limited
Documents
Change person director company with change date
Date: 03 Dec 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mr James John Jesic
Documents
Change person director company with change date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Christine Mary Hodgson
Change date: 2021-12-01
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type full
Date: 24 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharmila Nebhrajani
Appointment date: 2021-04-01
Documents
Confirmation statement with updates
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Accounts with accounts type full
Date: 17 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 16 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James John Jesic
Appointment date: 2020-07-15
Documents
Appoint person director company with name date
Date: 16 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-15
Officer name: Mrs Helen Marie Miles
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-14
Officer name: James Bowling
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivia Ruth Garfield
Termination date: 2020-07-14
Documents
Capital allotment shares
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-14
Capital : 153,051,089 GBP
Documents
Change person director company with change date
Date: 08 Jul 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Mrs Christine Mary Hodgson
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 22 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Bernard Coghlan
Change date: 2020-03-22
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mrs Christine Mary Hodgson
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Duff
Termination date: 2020-03-31
Documents
Change person director company with change date
Date: 09 Mar 2020
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Bernard Coghlan
Change date: 2019-09-17
Documents
Confirmation statement with updates
Date: 02 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Resolution
Date: 30 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-30
Officer name: Mr John Bernard Coghlan
Documents
Accounts amended with accounts type full
Date: 22 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Accounts with accounts type full
Date: 30 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 08 Jul 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 01/12/2018
Documents
Cessation of a person with significant control
Date: 19 Jun 2019
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-19
Psc name: Severn Trent Draycote Limited
Documents
Notification of a person with significant control
Date: 19 Jun 2019
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Severn Trent Water Limited
Notification date: 2018-11-19
Documents
Court order
Date: 28 May 2019
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Change to a person with significant control
Date: 12 Apr 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Severn Trent Draycote Limited
Change date: 2019-03-28
Documents
Notification of a person with significant control
Date: 12 Apr 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Severn Trent Water Limited
Notification date: 2019-03-28
Documents
Capital allotment shares
Date: 29 Mar 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Capital : 240,404 GBP
Date: 2019-03-28
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Notification of a person with significant control
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Severn Trent Draycote Limited
Notification date: 2018-11-19
Documents
Cessation of a person with significant control
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Severn Trent Water Limited
Cessation date: 2018-11-19
Documents
Legacy
Date: 19 Nov 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified SH01 was removed from the register on 28/05/2019 pursuant to court order
Documents
Cessation of a person with significant control
Date: 08 Nov 2018
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-17
Psc name: Dee Valley Water (Holdings) Limited
Documents
Resolution
Date: 07 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office situation company with old jurisdiction new jurisdiction
Date: 05 Nov 2018
Category: Address
Type: AD05
Old jurisdiction: England/Wales
New jurisdiction: Wales
Documents
Appoint person secretary company with name date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Hannah Elizabeth Woodall-Pagan
Appointment date: 2018-10-12
Documents
Termination secretary company with name termination date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-12
Officer name: Vaughn Bradley Walton
Documents
Notification of a person with significant control
Date: 18 Aug 2018
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-08-17
Psc name: Severn Trent Water Limited
Documents
Accounts with accounts type full
Date: 31 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 29 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Mehmet
Change date: 2018-05-01
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Mohammed Mehmet
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Jones-Evans
Appointment date: 2018-04-01
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ann Beynon
Appointment date: 2018-04-01
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominique Jacqueline Nicole Reiniche
Termination date: 2018-04-01
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Angela Rosemary Emily Strank
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Philip John Remnant
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Kevin Stanley Beeston
Documents
Confirmation statement with updates
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Statement of companys objects
Date: 18 Jan 2018
Category: Change-of-constitution
Type: CC04
Documents
Appoint person secretary company with name date
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-12
Officer name: Mr Vaughn Bradley Walton
Documents
Termination secretary company with name termination date
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-12
Officer name: Bronagh Kennedy
Documents
Resolution
Date: 02 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 02 Jan 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 02 Jan 2018
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 02 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 02 Jan 2018
Category: Change-of-name
Type: RR02
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Fitzgerald
Termination date: 2017-12-15
Documents
Move registers to sail company with new address
Date: 11 Oct 2017
Category: Address
Type: AD03
New address: 2 st. Johns Street Coventry CV1 2LZ
Documents
Accounts with accounts type full
Date: 01 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage charge whole release with charge number
Date: 26 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Mortgage charge whole release with charge number
Date: 26 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Change sail address company with new address
Date: 07 Apr 2017
Category: Address
Type: AD02
New address: 2 st. Johns Street Coventry CV1 2LZ
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Appoint person secretary company with name date
Date: 24 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-17
Officer name: Ms Bronagh Kennedy
Documents
Termination secretary company with name termination date
Date: 24 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-17
Officer name: Tracy Elaine Bragg
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-17
Officer name: Kevin Starling
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-17
Officer name: Jonathan Hugh Schofield
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hugh Schofield
Termination date: 2017-02-17
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-17
Officer name: Mrs Olivia Ruth Garfield
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-17
Officer name: Mr. James Bowling
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-17
Officer name: Mr. Kevin Stanley Beeston
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Duff
Appointment date: 2017-02-17
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-17
Officer name: Ian John Alexander Plenderleith
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-17
Officer name: Philip Bernard Holder
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Bernard Holder
Termination date: 2017-02-17
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-17
Officer name: Mrs Dominique Jacqueline Nicole Reiniche
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-17
Officer name: Dr Angela Rosemary Emily Strank
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Remnant
Appointment date: 2017-02-17
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Fitzgerald
Appointment date: 2017-02-17
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-17
Officer name: Mr. John Bernard Coghlan
Documents
Appoint person secretary company with name date
Date: 10 Jan 2017
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Tracy Elaine Bragg
Appointment date: 2016-10-21
Documents
Accounts with accounts type full
Date: 29 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-25
Officer name: Andrew Alan Bickerton
Documents
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