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59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED

Company number 02683180

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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)
04 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
23 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
23 Jun 2024 PSC01 Notification of Semra Panahova as a person with significant control on 23 June 2024
23 Jun 2024 PSC01 Notification of Ye Wang as a person with significant control on 23 June 2024
30 Mar 2024 CH01 Director's details changed for Ms Ye Wang on 28 March 2024
22 Mar 2024 PSC07 Cessation of Paul Mario Myles as a person with significant control on 1 April 2021
22 Mar 2024 PSC07 Cessation of Karen Louise Harvey as a person with significant control on 1 December 2023
22 Mar 2024 AP01 Appointment of Ms Semra Panahova as a director on 15 March 2024
22 Mar 2024 AP01 Appointment of Ms Ye Wang as a director on 15 March 2024
20 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
06 Jan 2024 TM01 Termination of appointment of Karen Louise Harvey as a director on 4 December 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
06 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 19 January 2023
03 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023
26 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
14 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with updates
13 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
23 Apr 2021 TM01 Termination of appointment of Paul Mario Myles as a director on 22 February 2021
02 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with updates
12 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
13 Nov 2018 AA Micro company accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates