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MJR Conwy Limited

Documents

Total Documents71
Total Pages211

Filing History

13 September 2023Confirmation statement made on 13 September 2023 with updates
3 August 2023Company name changed accent properties (nw) LTD\certificate issued on 03/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
21 July 2023Micro company accounts made up to 31 October 2022
7 February 2023Second filing of Confirmation Statement dated 23 October 2022
26 January 2023Director's details changed for Mrs Margaret Roberts on 23 January 2023
26 January 2023Secretary's details changed for Mrs Margaret Roberts on 23 January 2023
23 October 2022Confirmation statement made on 23 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
29 July 2022Micro company accounts made up to 31 October 2021
25 November 2021Register inspection address has been changed to 5-6 Station Road Llanfairfechan LL33 0AN
25 November 2021Register(s) moved to registered inspection location 5-6 Station Road Llanfairfechan LL33 0AN
25 November 2021Statement of capital following an allotment of shares on 25 November 2021
  • GBP 1
25 November 2021Confirmation statement made on 23 October 2021 with no updates
25 November 2021Notification of Brigid Margaret Roberts as a person with significant control on 25 November 2021
25 November 2021Cessation of Malcolm Roberts as a person with significant control on 25 November 2021
21 July 2021Micro company accounts made up to 31 October 2020
6 May 2021Appointment of Mr Sion Idris Roberts as a director on 5 May 2021
6 May 2021Appointment of Mrs Margaret Roberts as a secretary on 5 May 2021
6 May 2021Appointment of Mrs Margaret Roberts as a director on 5 May 2021
6 May 2021Termination of appointment of Malcolm Roberts as a director on 5 May 2021
14 November 2020Confirmation statement made on 23 October 2020 with no updates
9 May 2020Micro company accounts made up to 31 October 2019
6 November 2019Confirmation statement made on 23 October 2019 with no updates
16 August 2019Micro company accounts made up to 31 October 2018
31 October 2018Confirmation statement made on 23 October 2018 with no updates
19 July 2018Micro company accounts made up to 31 October 2017
23 November 2017Confirmation statement made on 23 October 2017 with no updates
23 November 2017Confirmation statement made on 23 October 2017 with no updates
30 July 2017Micro company accounts made up to 31 October 2016
30 July 2017Micro company accounts made up to 31 October 2016
28 October 2016Confirmation statement made on 23 October 2016 with updates
28 October 2016Confirmation statement made on 23 October 2016 with updates
23 September 2016Amended total exemption small company accounts made up to 31 October 2015
23 September 2016Amended total exemption small company accounts made up to 31 October 2015
30 July 2016Total exemption small company accounts made up to 31 October 2015
30 July 2016Total exemption small company accounts made up to 31 October 2015
10 December 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
10 December 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
3 August 2015Total exemption small company accounts made up to 31 October 2014
3 August 2015Total exemption small company accounts made up to 31 October 2014
6 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
6 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
15 September 2014Total exemption small company accounts made up to 31 October 2013
15 September 2014Total exemption small company accounts made up to 31 October 2013
30 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
30 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
31 July 2013Total exemption small company accounts made up to 31 October 2012
31 July 2013Total exemption small company accounts made up to 31 October 2012
12 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
12 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
23 July 2012Total exemption small company accounts made up to 31 October 2011
23 July 2012Total exemption small company accounts made up to 31 October 2011
19 December 2011Annual return made up to 23 October 2011 with a full list of shareholders
19 December 2011Annual return made up to 23 October 2011 with a full list of shareholders
19 July 2011Total exemption small company accounts made up to 31 October 2010
19 July 2011Total exemption small company accounts made up to 31 October 2010
16 December 2010Annual return made up to 23 October 2010 with a full list of shareholders
16 December 2010Annual return made up to 23 October 2010 with a full list of shareholders
26 July 2010Total exemption small company accounts made up to 31 October 2009
26 July 2010Total exemption small company accounts made up to 31 October 2009
22 January 2010Annual return made up to 23 October 2009 with a full list of shareholders
22 January 2010Annual return made up to 23 October 2009 with a full list of shareholders
22 January 2010Director's details changed for Malcolm Roberts on 21 January 2010
22 January 2010Director's details changed for Malcolm Roberts on 21 January 2010
25 November 2008Director appointed malcolm john roberts
25 November 2008Director appointed malcolm john roberts
11 November 2008Ad 23/10/08\gbp si 99@1=99\gbp ic 1/100\
11 November 2008Ad 23/10/08\gbp si 99@1=99\gbp ic 1/100\
24 October 2008Appointment terminated director yomtov jacobs
24 October 2008Appointment terminated director yomtov jacobs
23 October 2008Incorporation
23 October 2008Incorporation
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