CROESO PUBS LTD

C/O Azets, Ty Derw Lime Tree Court C/O Azets, Ty Derw Lime Tree Court, Cardiff, CF23 8AB, Wales
StatusACTIVE
Company No.10385848
CategoryPrivate Limited Company
Incorporated20 Sep 2016
Age7 years, 8 months
JurisdictionWales

SUMMARY

CROESO PUBS LTD is an active private limited company with number 10385848. It was incorporated 7 years, 8 months ago, on 20 September 2016. The company address is C/O Azets, Ty Derw Lime Tree Court C/O Azets, Ty Derw Lime Tree Court, Cardiff, CF23 8AB, Wales.



Company Fillings

Change registered office address company with date old address new address

Date: 08 May 2024

Action Date: 08 May 2024

Category: Address

Type: AD01

Change date: 2024-05-08

Old address: C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales

New address: C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB

Documents

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Confirmation statement with updates

Date: 29 Sep 2023

Action Date: 19 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-19

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Accounts with accounts type total exemption full

Date: 28 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Accounts with accounts type total exemption full

Date: 14 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 23 Sep 2022

Action Date: 19 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-19

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Notification of a person with significant control

Date: 05 Aug 2022

Action Date: 30 Jun 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Simon Little

Notification date: 2022-06-30

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Change to a person with significant control

Date: 05 Aug 2022

Action Date: 30 Jun 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Craig Lance Davies

Change date: 2022-06-30

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Appoint person secretary company with name date

Date: 22 Feb 2022

Action Date: 30 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Michelle Davies

Appointment date: 2021-11-30

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Accounts with accounts type total exemption full

Date: 23 Dec 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 18 Oct 2021

Action Date: 19 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-19

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Accounts with accounts type total exemption full

Date: 22 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 06 Oct 2020

Action Date: 19 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-19

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Change registered office address company with date old address new address

Date: 25 Feb 2020

Action Date: 25 Feb 2020

Category: Address

Type: AD01

New address: C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB

Change date: 2020-02-25

Old address: The Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN Wales

Documents

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Confirmation statement with no updates

Date: 21 Oct 2019

Action Date: 19 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-19

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Accounts with accounts type total exemption full

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 11 Oct 2018

Action Date: 19 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-19

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Accounts with accounts type total exemption full

Date: 27 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Accounts with accounts type dormant

Date: 12 Jun 2018

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change account reference date company current shortened

Date: 12 Jun 2018

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2017-09-30

New date: 2016-12-31

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Confirmation statement with updates

Date: 12 Oct 2017

Action Date: 19 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-19

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Mortgage create with deed with charge number charge creation date

Date: 14 Feb 2017

Action Date: 07 Feb 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 103858480001

Charge creation date: 2017-02-07

Documents

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Change registered office address company with date old address new address

Date: 01 Feb 2017

Action Date: 01 Feb 2017

Category: Address

Type: AD01

New address: The Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN

Old address: 7 Mill Lane Cardiff CF10 1FL Wales

Change date: 2017-02-01

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Appoint person director company with name date

Date: 18 Oct 2016

Action Date: 20 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Simon Mark Little

Appointment date: 2016-09-20

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Resolution

Date: 14 Oct 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 20 Sep 2016

Category: Incorporation

Type: NEWINC

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