HAFOD ELFYN MANAGEMENT COMPANY LTD
| Status | ACTIVE |
| Company No. | 09944945 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2016 |
| Age | 8 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HAFOD ELFYN MANAGEMENT COMPANY LTD is an active private limited company with number 09944945. It was incorporated 8 years, 5 months, 10 days ago, on 11 January 2016. The company address is Vantage Point Vantage Point, Hemel Hempstead, HP2 7DN, England.
Company Fillings
Appoint person director company with name date
Date: 17 Jun 2024
Action Date: 17 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ceri Wyn Evans
Appointment date: 2024-06-17
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hilary Jane Elliott
Termination date: 2024-02-01
Documents
Confirmation statement with updates
Date: 12 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type dormant
Date: 15 Aug 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 13 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Accounts with accounts type dormant
Date: 22 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change person director company with change date
Date: 31 Jan 2022
Action Date: 30 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hilary Jane Elliott
Change date: 2022-01-30
Documents
Confirmation statement with updates
Date: 21 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type dormant
Date: 09 Jul 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 22 Jan 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Change person director company with change date
Date: 22 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-01
Officer name: Mrs Hilary Jane Elliott
Documents
Accounts with accounts type dormant
Date: 23 Jul 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Accounts with accounts type dormant
Date: 16 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Accounts with accounts type dormant
Date: 12 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Notification of a person with significant control statement
Date: 10 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Cessation of a person with significant control
Date: 10 Jan 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Watkin Jones & Son Limited
Cessation date: 2018-01-09
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-02
Officer name: Jonathan Paul Smith
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mrs Hilary Jane Elliott
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Michael Devonald
Termination date: 2018-01-02
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Susan Kay Hilton
Appointment date: 2018-01-01
Documents
Accounts with accounts type dormant
Date: 08 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Address
Type: AD01
Old address: 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom
New address: Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
Change date: 2017-07-12
Documents
Termination director company with name termination date
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Watkin Jones
Termination date: 2017-07-12
Documents
Termination director company with name termination date
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glyn Watkin Jones
Termination date: 2017-07-12
Documents
Termination secretary company with name termination date
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-12
Officer name: Philip Byrom
Documents
Appoint corporate secretary company with name date
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-07-12
Officer name: Trinity Nominees (1) Limited
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Michael Devonald
Appointment date: 2017-07-12
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Paul Smith
Appointment date: 2017-07-12
Documents
Change person director company with change date
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Watkin Jones
Change date: 2017-06-22
Documents
Change person director company with change date
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-21
Officer name: Mr Mark Watkin Jones
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Some Companies
102 HARLEY STREET,LONDON,W1G 7JB
| Number: | 08497388 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ACRE HOUSE DEVELOPMENTS LIMITED
SIR ROBERT PEEL HOUSE,LONDON,EC2M 4NJ
| Number: | 02866123 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROOKLYN TRAVEL HOLDINGS LIMITED
3RD FLOOR,ALTRINCHAM,WA14 2DT
| Number: | 11554291 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
63 LINK LANE,WALLINGTON,SM6 9DY
| Number: | 11261273 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HENDY GROUP SCHOOL LANE,EASTLEIGH,SO53 4DG
| Number: | 09881062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TERMINUS ROAD (NOMINEE 1) LIMITED
ONE COLEMAN STREET,LONDON,EC2R 5AA
| Number: | 08853035 |
| Status: | ACTIVE |
| Category: | Private Limited Company |