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49 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED

Company number 01761207

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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)
02 Jan 2025 AA Accounts for a dormant company made up to 31 December 2024
02 Jan 2025 CS01 Confirmation statement made on 8 December 2024 with no updates
22 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jan 2024 PSC01 Notification of Christian Henric Thau as a person with significant control on 6 April 2016
05 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with updates
08 Aug 2023 PSC01 Notification of Isabella Sofia Ricci as a person with significant control on 17 July 2023
08 Aug 2023 PSC07 Cessation of Raquel Toniolo as a person with significant control on 17 July 2023
08 Aug 2023 AP01 Appointment of Isabella Sofia Ricci as a director on 17 July 2023
08 Aug 2023 TM01 Termination of appointment of Raquel Toniolo as a director on 17 July 2023
09 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
04 Jan 2021 PSC01 Notification of Raquel Toniolo as a person with significant control on 1 January 2020
04 Jan 2021 PSC07 Cessation of Nina Mae Ward as a person with significant control on 1 January 2020
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
08 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
04 Dec 2019 AP01 Appointment of Miss Raquel Toniolo as a director on 29 November 2019
11 Nov 2019 AD01 Registered office address changed from Flat 4 Bridge House 49 Plymouth Road Penarth Vale of Glamorgan CF64 3DD to Flat 1 Bridge House 49 Plymouth Road Penarth Vake of Glamorgan CF64 3DD on 11 November 2019
09 Nov 2019 TM01 Termination of appointment of Nina Mae Ward as a director on 9 November 2019
09 Nov 2019 AP03 Appointment of Mr Neil John Charles Hooper as a secretary on 9 November 2019
09 Nov 2019 TM02 Termination of appointment of Nina Mae Ward as a secretary on 9 November 2019
09 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018