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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)
14 Feb 2016 AD01 Registered office address changed from 26 Llanteg Park Llanteg Narberth Dyfed SA67 8PZ to 27 Llanteg Park Llanteg Narberth Dyfed SA67 8PZ on 14 February 2016
13 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 37
09 Jun 2015 CH01 Director's details changed for Mrs Susan Parsons on 1 February 2015
08 Jun 2015 AP01 Appointment of Ms Tonia Frazer Clarke as a director on 7 September 2014
08 Jun 2015 AP01 Appointment of Ms Vivian Margaret Loveday as a director on 7 September 2014
08 Jun 2015 AP01 Appointment of Mrs Sally Jane Watts as a director on 7 September 2014
13 Apr 2015 TM01 Termination of appointment of Nalda Irene Hughes as a director on 7 September 2014
22 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 37
21 May 2014 AD02 Register inspection address has been changed from 31 Llanteg Park Llanteg Narberth Pembs SA67 8PZ
10 Feb 2014 TM01 Termination of appointment of Sally Jane Watts as a director on 2 February 2014
10 Feb 2014 AD01 Registered office address changed from 31 Llanteg Park Llanteg Narberth Pembrokeshire SA67 8PZ on 10 February 2014
03 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
19 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of Frank Stanley Robbins as a director on 9 December 2012
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mr Gregory Keith Jones on 17 May 2012
03 Feb 2012 AP01 Appointment of Mr Gregory Jones as a director on 9 January 2012
17 May 2011 AA Total exemption full accounts made up to 31 March 2011
15 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of Ann Joyner as a director
15 Mar 2011 AP01 Appointment of Mr Howard Terence Joyner as a director
18 Oct 2010 AP01 Appointment of Mrs Sally Jane Watts as a director