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126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED

Company number 04765024

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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)
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
25 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/04/2023
24 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
05 Jul 2022 PSC01 Notification of Richard Dennis O'neill as a person with significant control on 5 July 2022
22 Jun 2022 AA Unaudited abridged accounts made up to 28 February 2022
06 Apr 2022 PSC07 Cessation of Paul Robert Mayberry as a person with significant control on 25 June 2021
06 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
17 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
11 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
26 Feb 2021 AA Unaudited abridged accounts made up to 29 February 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
20 Jan 2020 AP01 Appointment of Mr Richard Dennis O'neill as a director on 20 January 2020
20 Jan 2020 TM01 Termination of appointment of Paul Robert Mayberry as a director on 20 January 2020
30 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
11 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
10 Dec 2018 AD01 Registered office address changed from 163 Cyncoed Road Cardiff CF23 6AG Wales to 1 st Martins Row Albany Road Cardiff CF24 3RP on 10 December 2018
10 Dec 2018 AP04 Appointment of Seraph Estates (Cardiff) Ltd as a secretary on 10 September 2018
08 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
10 May 2018 CS01 Confirmation statement made on 22 March 2018 with updates
10 May 2018 PSC07 Cessation of Paul Antony Madsen as a person with significant control on 31 July 2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
30 Jun 2017 AD01 Registered office address changed from Flat 5 126 Cardiff Road Llandaff Cardiff CF5 2AB to 163 Cyncoed Road Cardiff CF23 6AG on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Paul Antony Madsen as a director on 30 June 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates