ELWY VALLEY PARK LIMITED
| Status | ACTIVE |
| Company No. | 03607433 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 1998 |
| Age | 25 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ELWY VALLEY PARK LIMITED is an active private limited company with number 03607433. It was incorporated 25 years, 8 months, 28 days ago, on 30 July 1998. The company address is 7 Elwy Valley Lodge 7 Elwy Valley Lodge, Abergele, LL22 8PP, Conwy, Wales.
Company Fillings
Accounts with accounts type micro entity
Date: 03 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 25 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Gareth Healey
Appointment date: 2022-10-21
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Anthony Hirst
Termination date: 2022-10-21
Documents
Confirmation statement with updates
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-22
Officer name: Mrs Susan Gough
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-22
Officer name: Yvonne Marjorie Maden
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-06
Officer name: Mr Neil Royal Harris
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin David Eyre
Termination date: 2021-10-06
Documents
Accounts with accounts type micro entity
Date: 15 Sep 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Address
Type: AD01
New address: 7 Elwy Valley Lodge Llangernyw Abergele Conwy LL22 8PP
Change date: 2021-07-30
Old address: 27 Calvert Close Kippax Leeds LS25 7EN England
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Appoint person secretary company with name date
Date: 03 Jul 2021
Action Date: 03 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Sheen
Appointment date: 2021-07-03
Documents
Termination secretary company with name termination date
Date: 03 Jul 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-20
Officer name: Martin David Eyre
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 02 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Appoint person director company with name date
Date: 23 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Gary Chapman
Appointment date: 2018-04-27
Documents
Termination director company with name termination date
Date: 23 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joyce Heward
Termination date: 2018-04-27
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 30 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Sheen
Appointment date: 2016-10-30
Documents
Termination director company with name termination date
Date: 30 Oct 2016
Action Date: 30 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-30
Officer name: John Richard Brooker
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Termination secretary company with name termination date
Date: 18 May 2016
Action Date: 06 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-06
Officer name: Edward Gordon Wills
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person secretary company with name date
Date: 13 Sep 2015
Action Date: 06 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-06
Officer name: Mr Martin David Eyre
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2015
Action Date: 13 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-13
New address: 27 Calvert Close Kippax Leeds LS25 7EN
Old address: 8 Gipsy Lane Woodlesford Leeds LS26 8SA
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Termination director company with name termination date
Date: 25 Feb 2015
Action Date: 15 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Edmeades
Termination date: 2015-02-15
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joyce Heward
Change date: 2015-01-09
Documents
Appoint person director company with name date
Date: 27 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Edmeades
Appointment date: 2014-12-19
Documents
Termination director company with name termination date
Date: 20 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Witton Jackson
Termination date: 2014-12-19
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Change person director company with change date
Date: 02 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Witton Jackson
Change date: 2014-07-01
Documents
Termination secretary company with name termination date
Date: 02 Aug 2014
Action Date: 24 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-09-24
Officer name: John Richard Brooker
Documents
Appoint person director company with name
Date: 15 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Gibbon
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Haag
Documents
Appoint person secretary company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward Gordon Wills
Documents
Change registered office address company with date old address
Date: 21 Oct 2013
Action Date: 21 Oct 2013
Category: Address
Type: AD01
Old address: 36 the Ghyll Fixby Huddersfield West Yorkshire HD2 2FE
Change date: 2013-10-21
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Appoint person director company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Witton Jackson
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2011
Action Date: 30 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-30
Documents
Change person director company with change date
Date: 01 Aug 2011
Action Date: 14 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Anthony Hirst
Change date: 2011-02-14
Documents
Change person director company with change date
Date: 01 Aug 2011
Action Date: 29 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey Johnson
Change date: 2011-04-29
Documents
Change person director company with change date
Date: 01 Aug 2011
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-01
Officer name: Martin David Eyre
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Termination director company with name
Date: 21 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Beavan
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2010
Action Date: 30 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-30
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Ian David Leigh
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Caroline Jones
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Gordon Wills
Change date: 2010-07-30
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yvonne Marjorie Maden
Change date: 2010-07-30
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Giangaetano Malaponti
Change date: 2010-07-30
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Geoffres Johnson
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ciron Alexander Mahon
Change date: 2010-07-30
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Terence Higginbotham
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Mary Hindley
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: James Anthony Hirst
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Richard Brooker
Change date: 2010-07-30
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Joyce Heward
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Lesley Diane Haag
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas William Beavan
Change date: 2010-07-30
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-30
Officer name: Martin David Eyre
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 06 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/09; full list of members
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / ciron mahon / 15/04/2009
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed ciron alexander mahon
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director graham catherall
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/08; full list of members
Documents
Legacy
Date: 23 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 19 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/07; change of members
Documents
Legacy
Date: 19 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/06; full list of members
Documents
Legacy
Date: 28 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2005
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 03 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/05; full list of members
Documents
Legacy
Date: 21 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2004
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
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