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THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 04340140

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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)
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2024 TM01 Termination of appointment of Laura Colette Poulton as a director on 11 July 2024
25 Apr 2024 CH01 Director's details changed for Mr Paul David Stenning on 25 April 2024
25 Apr 2024 CH01 Director's details changed for Miss Laura Colette Poulton on 25 April 2024
25 Apr 2024 CH01 Director's details changed for Miss Elizabeth Side on 25 April 2024
25 Apr 2024 CH01 Director's details changed for Mr Keith John Craig on 25 April 2024
08 Jan 2024 TM02 Termination of appointment of Laura Colette Poulton as a secretary on 8 January 2024
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
26 Sep 2023 TM01 Termination of appointment of David Patrick Dunning as a director on 26 September 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 AP03 Appointment of Mr Neil Richard Alistair Gregory as a secretary on 9 March 2023
16 Feb 2023 AD01 Registered office address changed from 11 - 13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX on 16 February 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
01 Nov 2021 TM02 Termination of appointment of Rh Seel & Co Limited as a secretary on 1 November 2021
01 Nov 2021 AP03 Appointment of Miss Laura Colette Poulton as a secretary on 1 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 TM01 Termination of appointment of Charlotte Al-Khanchi as a director on 24 May 2021
21 May 2021 CH01 Director's details changed for Mr Keith John Craig on 21 May 2021
21 May 2021 CH01 Director's details changed for David Patrick Dunning on 21 May 2021
21 May 2021 CH01 Director's details changed for Miss Laura Colette Poulton on 21 May 2021
21 May 2021 CH01 Director's details changed for Miss Elizabeth Side on 21 May 2021
21 May 2021 CH01 Director's details changed for Mr Paul David Stenning on 21 May 2021
21 May 2021 CH01 Director's details changed for Ms Charlotte Al-Khanchi on 21 May 2021