CROESO PUBS LTD
Status | ACTIVE |
Company No. | 10385848 |
Category | Private Limited Company |
Incorporated | 20 Sep 2016 |
Age | 7 years, 8 months |
Jurisdiction | Wales |
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
Confirmation statement with updates
Date: 29 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type dormant
Date: 12 Jun 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
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
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
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
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
Documents
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
Documents
Resolution
Date: 14 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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