MAVALON CARE LIMITED

04216011
42 OCEAN WAY PENNAR PEMBROKE DOCK SA72 6RA

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 8 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 8 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 8 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Change of particulars for director (Mr Jacob Edward Davies) 2 Buy now
14 Mar 2022 accounts Annual Accounts 8 Buy now
13 Dec 2021 officers Appointment of director (Mrs Donna Michelle Davies) 2 Buy now
13 Dec 2021 officers Appointment of director (Mr Jacob Edward Davies) 2 Buy now
13 Dec 2021 officers Appointment of director (Mr Oliver James Davies) 2 Buy now
13 Dec 2021 officers Change of particulars for director (Mr Michael Davies) 2 Buy now
13 Dec 2021 officers Change of particulars for secretary (Mr Michael Davies) 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 8 Buy now
03 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 officers Change of particulars for director (Ms Nicola Elsa Davies) 2 Buy now
03 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 8 Buy now
19 Dec 2018 officers Appointment of director (Mrs Susan Yvonne Mason) 2 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 8 Buy now
21 Dec 2017 mortgage Registration of a charge 21 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2017 officers Change of particulars for secretary (Mr Michael Davies) 1 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
16 Dec 2015 accounts Annual Accounts 8 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 accounts Annual Accounts 8 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 8 Buy now
31 May 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 8 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
14 Dec 2011 accounts Annual Accounts 6 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
06 Aug 2010 accounts Annual Accounts 6 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (Nicola Davies) 2 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
14 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
15 Jan 2009 accounts Annual Accounts 7 Buy now
20 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
19 Nov 2007 accounts Annual Accounts 7 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers New director appointed 1 Buy now
16 Jun 2007 annual-return Return made up to 11/05/07; change of members 7 Buy now
14 Nov 2006 accounts Annual Accounts 6 Buy now
03 Nov 2006 capital Ad 09/10/06--------- £ si 1@1=1 £ ic 3/4 2 Buy now
23 May 2006 annual-return Return made up to 11/05/06; full list of members 7 Buy now
20 Dec 2005 accounts Annual Accounts 5 Buy now
10 Jul 2005 annual-return Return made up to 10/05/05; full list of members 7 Buy now
19 Jan 2005 accounts Annual Accounts 5 Buy now
17 May 2004 annual-return Return made up to 11/05/04; full list of members 7 Buy now
25 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2003 annual-return Return made up to 14/05/03; full list of members 7 Buy now
18 Jun 2003 accounts Annual Accounts 5 Buy now
31 Jan 2003 accounts Annual Accounts 5 Buy now
22 May 2002 annual-return Return made up to 14/05/02; full list of members 7 Buy now
31 Jul 2001 officers Director's particulars changed 1 Buy now
31 Jul 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jun 2001 accounts Accounting reference date shortened from 31/05/02 to 31/03/02 1 Buy now
06 Jun 2001 capital Ad 31/05/01--------- £ si 2@1=2 £ ic 1/3 2 Buy now
25 May 2001 officers Secretary resigned 1 Buy now
25 May 2001 officers Director resigned 1 Buy now
25 May 2001 officers New director appointed 2 Buy now
25 May 2001 officers New director appointed 2 Buy now
25 May 2001 officers New secretary appointed;new director appointed 2 Buy now
25 May 2001 address Registered office changed on 25/05/01 from: 1ST floor 14-18 city road cardiff CF24 3DL 1 Buy now
14 May 2001 incorporation Incorporation Company 13 Buy now