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THE GREEN AT RADYR LIMITED

Company number 04179279

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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)
05 Apr 2017 AP01 Appointment of Mrs Rosemary Anne Hardy as a director on 16 March 2017
04 Apr 2017 AP01 Appointment of Mr Steven Powell as a director on 16 March 2017
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
24 Mar 2017 TM01 Termination of appointment of Elizabeth Myra Davies as a director on 16 March 2017
24 Mar 2017 TM01 Termination of appointment of Shan Caroline Cole as a director on 16 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 33
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AP01 Appointment of Mr Edward Barry Marsh as a director on 18 March 2015
30 Mar 2015 TM02 Termination of appointment of John Philip Kitcher as a secretary on 30 March 2015
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 33
23 Mar 2015 AP03 Appointment of Mrs Shan Caroline Cole as a secretary on 19 March 2015
23 Mar 2015 TM01 Termination of appointment of Glenda Christine Porter as a director on 19 March 2015
23 Mar 2015 TM01 Termination of appointment of Julia Vladimirovna Gerasimenko as a director on 19 March 2015
23 Mar 2015 TM01 Termination of appointment of Angela Hughes as a director on 19 March 2015
23 Mar 2015 AP01 Appointment of Mrs Shan Caroline Cole as a director on 19 March 2015
23 Mar 2015 AP01 Appointment of Mr Michael Geoffrey William Forbes as a director on 19 March 2015
22 Mar 2015 AD01 Registered office address changed from 10 the Green Radyr Cardiff CF15 8BR to 25 the Green Radyr Cardiff CF15 8BR on 22 March 2015
18 Sep 2014 AP01 Appointment of Mrs Elizabeth Myra Davies as a director on 4 March 2013
28 Mar 2014 AA Micro company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 33
26 Mar 2014 AP01 Appointment of Mr David Howard Cooksley as a director
26 Mar 2014 AP01 Appointment of Dr John Philip Kitcher as a director
26 Mar 2014 TM01 Termination of appointment of Judith Turnbull as a director
26 Mar 2014 TM01 Termination of appointment of Frances Luscombe as a director