Founded in 1998, Cleddau Financial Services Ltd are based in Milford Haven, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRITCHARD, David William | 21 December 1998 | 06 May 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORTH, Sally Ann | 06 May 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 31 July 2018 | |
AD01 - Change of registered office address | 03 July 2018 | |
CS01 - N/A | 15 November 2017 | |
AA - Annual Accounts | 15 May 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 20 May 2015 | |
RESOLUTIONS - N/A | 12 December 2014 | |
SH08 - Notice of name or other designation of class of shares | 12 December 2014 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 14 November 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 15 November 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 22 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 2008 | |
RESOLUTIONS - N/A | 03 September 2008 | |
123 - Notice of increase in nominal capital | 03 September 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 18 October 2007 | |
395 - Particulars of a mortgage or charge | 15 February 2007 | |
363a - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 13 November 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 30 November 2005 | |
363s - Annual Return | 03 December 2004 | |
CERTNM - Change of name certificate | 05 October 2004 | |
AA - Annual Accounts | 18 May 2004 | |
225 - Change of Accounting Reference Date | 18 May 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
AA - Annual Accounts | 12 May 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 12 May 2003 | |
363s - Annual Return | 11 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2002 | |
AA - Annual Accounts | 22 March 2002 | |
363s - Annual Return | 22 November 2001 | |
AA - Annual Accounts | 01 August 2001 | |
AA - Annual Accounts | 06 December 2000 | |
363s - Annual Return | 06 December 2000 | |
287 - Change in situation or address of Registered Office | 06 December 2000 | |
363s - Annual Return | 15 February 2000 | |
CERTNM - Change of name certificate | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
287 - Change in situation or address of Registered Office | 13 January 1999 | |
NEWINC - New incorporation documents | 10 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 February 2007 | Outstanding |
N/A |