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WENTLOOG PROPERTIES LIMITED

Company number 02657695

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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)
23 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
15 Feb 2024 PSC01 Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
15 Feb 2024 PSC01 Notification of Paul George Hannah as a person with significant control on 12 September 2023
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
15 Feb 2024 PSC07 Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
15 Feb 2024 AD01 Registered office address changed from C/O Resource Limited Wentloog Corporate Park Cardiff CF3 8ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 15 February 2024
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
08 Mar 2023 AP01 Appointment of Mr Paul Postle as a director on 8 March 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
24 May 2022 TM01 Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
21 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
06 Dec 2021 AP01 Appointment of Mr Christopher Bryan as a director on 6 December 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
05 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 Jan 2018 MR01 Registration of charge 026576950005, created on 17 January 2018
17 Jan 2018 MR01 Registration of charge 026576950006, created on 17 January 2018
06 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates