PENTRE NICKLAUS (PHASE 1) MANAGEMENT COMPANY LTD
Company number 04753846
- Company Overview for PENTRE NICKLAUS (PHASE 1) MANAGEMENT COMPANY LTD (04753846)
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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 Aug 2024 | AD01 | Registered office address changed from 1 1 st Martins Row Albany Road Cardiff CF24 3RP Wales to 1 st Martins Row Albany Road Cardiff CF24 3RP on 21 August 2024 | |
| 21 Aug 2024 | AP04 | Appointment of Seraph Estates (Cardiff) Limited as a secretary on 21 August 2024 | |
| 21 Aug 2024 | TM02 | Termination of appointment of Clive John Bryant as a secretary on 21 August 2024 | |
| 21 Aug 2024 | AD01 | Registered office address changed from 5 New Mill Court Phoenix Way Enterprise Park Swansea SA7 9FG to 1 1 st Martins Row Albany Road Cardiff CF24 3RP on 21 August 2024 | |
| 16 May 2024 | CS01 | Confirmation statement made on 21 April 2024 with updates | |
| 13 May 2024 | TM01 | Termination of appointment of Rachel Anne Jenkins as a director on 12 May 2024 | |
| 28 Apr 2024 | CH03 | Secretary's details changed for Mr Clive John Bryant on 23 April 2024 | |
| 28 Apr 2024 | TM01 | Termination of appointment of Ellen Lloyd as a director on 23 April 2024 | |
| 28 Apr 2024 | TM01 | Termination of appointment of Clive John Bryant as a director on 23 April 2024 | |
| 28 Apr 2024 | AP01 | Appointment of Mrs Victoria Adele Pedicini as a director on 23 April 2024 | |
| 28 Apr 2024 | AP01 | Appointment of Mr Emrys Lloyd Jones as a director on 23 April 2024 | |
| 28 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
| 22 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 21 April 2022 with no updates | |
| 29 Mar 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 04 May 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
| 14 Apr 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 09 May 2020 | CS01 | Confirmation statement made on 21 April 2020 with updates | |
| 26 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 05 May 2019 | CS01 | Confirmation statement made on 21 April 2019 with no updates | |
| 28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 21 April 2018 with no updates | |
| 26 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates |