| Name: |
DYFFRYN HOLDINGS LTD
DYFFRYN HOLDINGS LIMITED |
| Address: | 268 CORPORATION ROAD, NEWPORT CITY, GWENT, WALES, NP19 0DZ |
| Incorporation Date: | 2000-07-27 |
| date | name | form type |
| 2023-02-07 | FIRST GAZETTE | GAZ1 |
| 2022-11-29 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY | TM01 |
| 2022-04-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2022-10-25 | FIRST GAZETTE | GAZ1 |
| 2022-11-15 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2022-11-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-02-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-01-19 | FIRST GAZETTE | GAZ1 |
| 2020-10-24 | APPOINTMENT TERMINATED, DIRECTOR SEAN RAFFERTY | TM01 |
| 2020-10-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN THOMAS ARTHUR RAFFERTY | PSC01 |
| 2020-10-23 | CONFIRMATION STATEMENT MADE ON 01/04/17, NO UPDATES | CS01 |
| 2020-11-26 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | CS01 |
| 2020-11-25 | DIRECTOR APPOINTED MR MARTIN BAILEY | AP01 |
| 2020-10-23 | SECRETARY'S CHANGE OF PARTICULARS / LORD SEAN THOMAS ARTHUR RAFFERTY / 22/10/2020 | CH03 |
| 2020-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2020 FROM, BAILEY CHAMBERS 44 BAILEY STREET, NEWPORT, GWENT, NP20 4DJ | AD01 |
| 2018-07-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-04-05 | 31/07/15 TOTAL EXEMPTION FULL | AA |
| 2017-04-05 | 01/04/16 NO CHANGES | AR01 |
| 2017-06-27 | FIRST GAZETTE | GAZ1 |
| 2017-04-05 | COMPANY RESTORED ON 05/04/2017 | RT01 |
| 2017-08-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-04-05 | 31/07/14 TOTAL EXEMPTION FULL | AA |
| 2017-04-05 | 01/04/15 NO CHANGES | AR01 |
| 2015-07-28 | FIRST GAZETTE | GAZ1 |
| 2015-11-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-05-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | 01/04/14 FULL LIST | AR01 |
| 2014-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / LORD SEAN THOMAS ARTHUR RAFFERTY / 29/03/2014 | CH01 |
| 2013-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, BAILEY CHAMBERS, 44 BAILEY STREET, NEWPORT, GWENT, NP20 4DJ, UNITED KINGDOM | AD01 |
| 2013-04-03 | 01/04/13 FULL LIST | AR01 |
| 2013-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, BEECHWOOD HOUSE 264, CORPORATION ROAD, NEWPORT GWENT, SOUTH WALES, NP19 0DZ, UNITED KINGDOM | AD01 |
| 2013-04-02 | SECRETARY'S CHANGE OF PARTICULARS / LORD SEAN THOMAS ARTHUR RAFFERTY / 06/02/2013 | CH03 |
| 2013-05-15 | SECRETARY'S CHANGE OF PARTICULARS / LORD SEAN THOMAS ARTHUR RAFFERTY / 08/05/2013 | CH03 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / LORD SEAN THOMAS ARTHUR RAFFERTY / 08/05/2013 | CH01 |
| 2012-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / LORD SEAN THOMAS ARTHUR RAFFERTY / 01/04/2012 | CH01 |
| 2012-04-06 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA RAFFERTY | TM01 |
| 2012-04-20 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, UNIT 264 - 272, CORPORATION ROAD, NEWPORT CITY, SOUTH WALES, NP19 0DZ, UNITED KINGDOM | AD01 |
| 2012-04-10 | 01/04/12 FULL LIST | AR01 |
| 2012-04-06 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN THOMAS ARTHUR RAFFERTY / 01/04/2012 | CH03 |
| 2011-06-16 | 09/05/11 FULL LIST | AR01 |
| 2011-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, UNIT 264-272 CORPORATION ROAD, NEWPORT GWENT, SOUTH WALES, NP19 0DZ | AD01 |
| 2011-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA SEAN RAFFERTY / 01/04/2011 | CH01 |
| 2011-04-30 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN THOMAS RAFFERTY / 01/04/2011 | CH03 |
| 2010-05-19 | DIRECTOR APPOINTED JOSHUA SEAN RAFFERTY | AP01 |
| 2010-05-12 | APPOINTMENT TERMINATED, DIRECTOR KHAMPHAN THABSURI | TM01 |
| 2010-06-09 | 09/05/10 FULL LIST | AR01 |
| 2010-04-19 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | DIRECTOR APPOINTED SEAN THOMAS RAFFERTY | 288a |
| 2009-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / KHAMPHAN THABSURI / 08/05/2009 | 288c |
| 2009-05-20 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, UNIT 264-272 CORPORATION ROAD, NEWPORT, GWENT, NP19 0DZ | 287 |
| 2009-07-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2009-05-20 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN RAFFERTY / 08/05/2009 | 288c |
| 2009-05-15 | COMPANY NAME CHANGED DYFFRYN ESTATE LTDCERTIFICATE ISSUED ON 18/05/09 | CERTNM |
| 2008-09-12 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-29 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-11-23 23:00:57