42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED
Company number 03430379
- Company Overview for 42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED (03430379)
- Filing history for 42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED (03430379)
- People for 42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED (03430379)
- More for 42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED (03430379)
| 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) |
|---|---|---|---|
| 26 May 2017 | AD01 | Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to 3 Little Orchard Llandaff Cardiff CF5 2nd on 26 May 2017 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 08 Aug 2016 | TM01 | Termination of appointment of Alison Elaine Williams as a director on 5 August 2016 | |
| 25 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 25 May 2016 | AP01 | Appointment of Mr Robert Warren Ainsworth as a director on 11 May 2016 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 12 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 02 Mar 2015 | TM01 | Termination of appointment of Jennifer Sparks as a director on 23 February 2015 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 19 Mar 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 08 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 24 Jul 2012 | TM01 | Termination of appointment of Peter Williams as a director | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 16 Feb 2012 | AP01 | Appointment of Alison Elaine Williams as a director | |
| 14 Sep 2011 | AP01 | Appointment of Peter Manwood Williams as a director | |
| 07 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 03 Aug 2011 | TM01 | Termination of appointment of Christopher Mcgowan as a director | |
| 03 Aug 2011 | TM02 | Termination of appointment of Christopher Mcgowan as a secretary | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 08 Apr 2011 | CH01 | Director's details changed for Jennifer Sparks on 8 April 2011 | |
| 08 Apr 2011 | CH01 | Director's details changed for Christopher Mcgowan on 8 April 2011 | |
| 08 Apr 2011 | CH03 | Secretary's details changed for Christopher Mcgowan on 8 April 2011 | |
| 14 Dec 2010 | AP04 | Appointment of Atlantis Secretaries Limited as a secretary |