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PARK PLACE CHAMBERS(CARDIFF)LIMITED

Company number 00905862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 37
23 Dec 2014 AD01 Registered office address changed from C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR United Kingdom to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR on 23 December 2014
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jan 2014 AAMD Amended accounts made up to 30 September 2012
04 Dec 2013 SH03 Purchase of own shares.
27 Nov 2013 SH06 Cancellation of shares. Statement of capital on 27 November 2013
  • GBP 37
29 Oct 2013 SH19 Statement of capital on 29 October 2013
  • GBP 43.20
29 Oct 2013 SH20 Statement by directors
29 Oct 2013 CAP-SS Solvency statement dated 15/10/13
29 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 430,043.20
29 Oct 2013 RESOLUTIONS Resolutions
  • RES14 ‐ £430,000 23/10/2013
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 May 2013 AP01 Appointment of Paul Andrew Hopkins as a director
14 Feb 2013 TM01 Termination of appointment of Gregg Taylor as a director
19 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Mar 2012 AD01 Registered office address changed from C/O C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR United Kingdom on 8 March 2012
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Sep 2011 AD01 Registered office address changed from 21 St Andrews Crescent Cardiff CF10 3DB on 7 September 2011
07 Sep 2011 TM02 Termination of appointment of Andrew Keyser as a secretary
19 Apr 2011 AP01 Appointment of Ywain Gwydion Hughes as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010