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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)
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 Ms Charlotte Al-Khanchi on 21 May 2021
21 May 2021 AD01 Registered office address changed from The Crown House Wyndham Crescent Cardiff CF11 9UH Wales to 11 - 13 Penhill Road Cardiff Caerdydd CF11 9PQ on 21 May 2021
21 May 2021 CH04 Secretary's details changed for Rh Seel & Co Limited on 21 May 2021
21 Jan 2021 CH04 Secretary's details changed for Rh Seel & Co Ltd on 18 January 2021
18 Jan 2021 CH04 Secretary's details changed for Seel & Co Ltd on 18 January 2021
18 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 TM01 Termination of appointment of Tanya Philip as a director on 27 February 2020
18 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
17 Oct 2019 TM01 Termination of appointment of Nicholas Geoffrey Beckley as a director on 17 October 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 AP01 Appointment of Miss Elizabeth Side as a director on 11 July 2019
04 Jul 2019 AP01 Appointment of Mr Paul David Stenning as a director on 3 July 2019
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
30 Oct 2018 CH01 Director's details changed for Miss Laura Colette Poulton on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Tanya Philip on 30 October 2018
30 Oct 2018 CH01 Director's details changed for David Patrick Dunning on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Keith John Craig on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Nicholas Geoffrey Beckley on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Ms Charlotte Al-Khanchi on 30 October 2018
16 May 2018 CH04 Secretary's details changed for Seel & Co Ltd on 16 May 2018
27 Apr 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
03 May 2017 TM01 Termination of appointment of Samuel James Wilkinson as a director on 2 May 2017