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BODLONDEB CASTLE MANAGEMENT LIMITED

Company number 05451968

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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)
17 Mar 2020 AP01 Appointment of Ms Cheryl Linda Barstow as a director on 4 March 2020
17 Mar 2020 AP01 Appointment of Ms Mared Gwawr Dafydd as a director on 4 March 2020
24 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
21 Feb 2019 AD01 Registered office address changed from Menai Science Parc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to C/O Sharon Smith Properties Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 21 February 2019
21 Feb 2019 AD01 Registered office address changed from 53 Madoc Street Llandudno Gwynedd LL30 2TW Wales to Menai Science Parc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 21 February 2019
30 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
06 Dec 2017 TM01 Termination of appointment of Michael Thomas Ankers Pilkington as a director on 18 November 2017
06 Dec 2017 TM01 Termination of appointment of John Phillip Barstow as a director on 18 November 2017
05 Jul 2017 PSC01 Notification of Richard Marshall as a person with significant control on 1 July 2017
28 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with no updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
29 Sep 2016 AD01 Registered office address changed from North Lodge Berthlwyd Hall Llechwedd Conwy LL32 8DQ Wales to 53 Madoc Street Llandudno Gwynedd LL30 2TW on 29 September 2016
21 Sep 2016 AD01 Registered office address changed from 53 Madoc Street Llandudno Gwynedd LL30 2TW Wales to North Lodge Berthlwyd Hall Llechwedd Conwy LL32 8DQ on 21 September 2016
17 May 2016 AR01 Annual return made up to 13 May 2016 no member list
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
22 Dec 2015 CH01 Director's details changed for Mrs Julie Meacock on 21 December 2015
21 Dec 2015 AD01 Registered office address changed from C/O Prestige Property Management (Nw) Ltd Enterprise House Aber Road Flint Flintshire CH6 5EX to 53 Madoc Street Llandudno Gwynedd LL30 2TW on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Mrs Julie Meacock on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Mr Richard Arthur Howard Marshall on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Ms Maryfia Valerie Ann Haberfield on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Mr Paul Campbell on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Mrs Paulette Bates on 21 December 2015