THE NORTH RHYL LTD
| Status | ACTIVE |
| Company No. | 08548448 |
| Category | Private Limited Company |
| Incorporated | 29 May 2013 |
| Age | 10 years, 11 months, 25 days |
| Jurisdiction | Wales |
SUMMARY
THE NORTH RHYL LTD is an active private limited company with number 08548448. It was incorporated 10 years, 11 months, 25 days ago, on 29 May 2013. The company address is Unit 32 Llys Edmund Prys, Saint Asaph Ll17 0ja Unit 32 Llys Edmund Prys, Saint Asaph Ll17 0ja, St. Asaph, LL17 0JA, Wales.
Company Fillings
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Lee Street
Termination date: 2023-12-01
Documents
Dissolution voluntary strike off suspended
Date: 10 Mar 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 03 Feb 2023
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-03
Officer name: Mr Stephen Lee Street
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-05
Officer name: Stephen Lee Street
Documents
Cessation of a person with significant control
Date: 06 Dec 2022
Action Date: 05 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Lee Street
Cessation date: 2022-12-05
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 20 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-20
Officer name: Robin David Jones
Documents
Notification of a person with significant control
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-11-08
Psc name: Stephen Lee Street
Documents
Cessation of a person with significant control
Date: 08 Nov 2022
Action Date: 06 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-06
Psc name: Robin Jones
Documents
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 06 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-06
Officer name: Mr Stephen Lee Street
Documents
Notification of a person with significant control
Date: 29 Jun 2022
Action Date: 06 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robin Jones
Notification date: 2022-04-06
Documents
Cessation of a person with significant control
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robin Jones
Cessation date: 2022-06-21
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Address
Type: AD01
New address: Unit 32 Llys Edmund Prys, Saint Asaph LL17 0JA St. Asaph Business Park St. Asaph LL17 0JA
Change date: 2022-03-15
Old address: 27 Wellington Road Rhyl Denbighshire LL18 1BA Wales
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-11
Officer name: Robin David Jones
Documents
Confirmation statement with updates
Date: 28 Mar 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Termination director company
Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Hughes
Termination date: 2020-01-13
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Address
Type: AD01
Old address: 9 Morlan Park Rhyl Denbighshire LL18 3EG Wales
Change date: 2020-01-13
New address: 27 Wellington Road Rhyl Denbighshire LL181BA
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Robin David Jones
Documents
Change person director company
Date: 23 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Appoint person director company with name date
Date: 21 Jul 2019
Action Date: 21 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Hughes
Appointment date: 2019-07-21
Documents
Termination director company with name termination date
Date: 21 Jul 2019
Action Date: 21 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Jones
Termination date: 2019-07-21
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2019
Action Date: 21 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-21
New address: 9 Morlan Park Rhyl Denbighshire LL18 3EG
Old address: 27 Wellington Road Rhyl Denbighshire LL18 1EB
Documents
Elect to keep the directors residential address register information on the public register
Date: 21 Jul 2019
Category: Officers
Sub Category: Register
Type: EH02
Documents
Confirmation statement with no updates
Date: 19 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Gazette filings brought up to date
Date: 07 Oct 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Termination director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Jones
Documents
Appoint person director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Jones
Documents
Change person director company
Date: 23 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name
Date: 22 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Jones
Documents
Appoint person director company with name
Date: 22 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barry Jones
Documents
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