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78 CHURCH WALKS MANAGEMENT COMPANY LIMITED

Company number 05316762

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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)
08 Aug 2024 TM01 Termination of appointment of Susan Anita Thickpenny as a director on 26 July 2024
07 Aug 2024 AD01 Registered office address changed from Flat 3, 78 Church Walks Flat 3, 78 Church Walks Llandudno Conwy LL30 2HD Wales to Flat 3, 78 Church Walks Llandudno LL30 2HD on 7 August 2024
07 Aug 2024 AP03 Appointment of Mrs Katherine Margaret Baddeley as a secretary on 26 July 2024
07 Aug 2024 PSC07 Cessation of Susan Anita Thickpenny as a person with significant control on 8 July 2024
07 Aug 2024 AD01 Registered office address changed from Flat 2 78 Church Walks Llandudno LL30 2HD Wales to Flat 3, 78 Church Walks Flat 3, 78 Church Walks Llandudno Conwy LL30 2HD on 7 August 2024
02 Nov 2023 AA Micro company accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
29 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
19 Dec 2022 AA Unaudited abridged accounts made up to 30 December 2021
26 Sep 2022 AD01 Registered office address changed from Flat 2, 78 Church Walks Flat 2 78Church Walks Llandudno LL30 2HD Wales to Flat 2 78 Church Walks Llandudno LL30 2HD on 26 September 2022
01 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
31 Dec 2021 PSC01 Notification of Susan Anita Thickpenny as a person with significant control on 1 December 2021
16 Dec 2021 AP01 Appointment of Mrs Katherine Margaret Baddeley as a director on 8 December 2021
16 Dec 2021 AP01 Appointment of Mr David Keith Baddeley as a director on 8 December 2021
16 Dec 2021 TM01 Termination of appointment of Alison Jane Foxall as a director on 10 December 2021
16 Dec 2021 TM02 Termination of appointment of Alison Jane Foxall as a secretary on 10 December 2021
16 Dec 2021 AD01 Registered office address changed from Flat 3 78 Church Walks Llandudno Conwy LL30 2HD to Flat 2, 78 Church Walks Flat 2 78Church Walks Llandudno LL30 2HD on 16 December 2021
10 Dec 2021 PSC07 Cessation of Alison Jane Foxall as a person with significant control on 10 December 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
31 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 May 2019 AP01 Appointment of Mrs Susan Anita Thickpenny as a director on 15 May 2019
17 May 2019 AP01 Appointment of Mr David Thickpenny as a director on 15 May 2019