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LLANTEG PARK MANAGEMENT LIMITED

Company number 01812623

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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)
18 Sep 2020 TM01 Termination of appointment of Peter Hart as a director on 15 September 2020
16 Aug 2020 TM01 Termination of appointment of Roy James Catten as a director on 5 August 2020
22 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
16 May 2020 AD01 Registered office address changed from 44 Llanteg Park Llanteg Narberth Pembs SA67 8PZ Wales to 39 Llanteg Park Ledgerland Lane Narberth Pembrokeshire SA67 8PZ on 16 May 2020
16 May 2020 CH01 Director's details changed for Ms Vivian Margaret Loveday on 16 May 2020
27 Mar 2020 AP01 Appointment of Mr Allen Watts as a director on 26 March 2020
26 Mar 2020 AP01 Appointment of Mr Peter Hart as a director on 26 March 2020
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
05 Apr 2019 AD01 Registered office address changed from 27 Llanteg Park Llanteg Narberth Dyfed SA67 8PZ Wales to 44 Llanteg Park Llanteg Narberth Pembs SA67 8PZ on 5 April 2019
05 Apr 2019 TM01 Termination of appointment of Sally Jane Watts as a director on 31 March 2019
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
10 Sep 2018 AP01 Appointment of Ms Josephine Marian Walsh as a director on 2 September 2018
10 Sep 2018 AP01 Appointment of Ms Jill Roberts as a director on 2 September 2018
10 Sep 2018 AP01 Appointment of Mr Graham William Marsh as a director on 2 September 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
16 May 2018 TM01 Termination of appointment of Gregory Keith Jones as a director on 5 May 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 TM01 Termination of appointment of Rebecca Alison Marsh as a director on 4 December 2017
19 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
29 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
29 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 37
29 May 2016 TM01 Termination of appointment of Susan Parsons as a director on 23 April 2016
18 Apr 2016 AP01 Appointment of Mrs Rebecca Alison Marsh as a director on 6 September 2015
14 Feb 2016 TM01 Termination of appointment of Simon John Egginton as a director on 6 September 2015