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PLAS MARIANDIR RESIDENTS ESTATE COMPANY LIMITED

Company number 02586167

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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)
10 Mar 2021 AP04 Appointment of Prestige Property Management Nw Limited as a secretary on 24 February 2021
23 Feb 2021 AP01 Appointment of Mr William Barry Davies as a director on 16 February 2021
14 May 2020 AD01 Registered office address changed from C/O Prestige Property Management (Nw) Ltd G2 Bodnant Business Studios, Ffordd Penrhyd Tal Y Cafn Colwyn Bay LL28 5RW Wales to 10 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB on 14 May 2020
15 Apr 2020 TM01 Termination of appointment of Michael Roy Cunningham as a director on 15 April 2020
15 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
15 Apr 2020 AD01 Registered office address changed from C/O Sharon Smith Properties Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to C/O Prestige Property Management (Nw) Ltd G2 Bodnant Business Studios, Ffordd Penrhyd Tal Y Cafn Colwyn Bay LL28 5RW on 15 April 2020
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Jul 2019 TM01 Termination of appointment of William Barry Davies as a director on 9 July 2019
09 May 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
09 May 2019 AP01 Appointment of Mrs Andrea Butler as a director on 9 May 2019
09 May 2019 AP01 Appointment of Mrs Janet Smith as a director on 9 May 2019
21 Feb 2019 AD01 Registered office address changed from 53 Madoc Street Llandudno LL30 2TW Wales to C/O Sharon Smith Properties Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 21 February 2019
05 Dec 2018 AD01 Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to 53 Madoc Street Llandudno LL30 2TW on 5 December 2018
02 Oct 2018 TM02 Termination of appointment of Homestead Consultancy Services Ltd. as a secretary on 30 September 2018
22 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 TM01 Termination of appointment of Christine Platt as a director on 21 August 2018
05 Apr 2018 AP01 Appointment of Mr Michael Roy Cunningham as a director on 28 March 2018
04 Apr 2018 AP01 Appointment of Mrs Christine Platt as a director on 28 March 2018
04 Apr 2018 AP01 Appointment of Mr William Barry Davies as a director on 28 March 2018
04 Apr 2018 TM01 Termination of appointment of Christopher Douglas Wall as a director on 28 March 2018
04 Apr 2018 TM01 Termination of appointment of Joyce Anne Violet Platt as a director on 29 March 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
02 Jan 2018 TM01 Termination of appointment of William Barry Davies as a director on 22 December 2017
14 Dec 2017 TM01 Termination of appointment of Sheila Constance Huggins as a director on 12 December 2017
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017