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5 MARINE PARADE, TYWYN, MANAGEMENT COMPANY LTD

Company number 06019584

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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 Oct 2024 AA Micro company accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
08 Nov 2023 AA Micro company accounts made up to 31 December 2022
09 Sep 2023 PSC07 Cessation of Elizabeth Anne Davies as a person with significant control on 1 October 2022
09 Sep 2023 TM01 Termination of appointment of Elizabeth Anne Davies as a director on 1 September 2023
10 Nov 2022 AD01 Registered office address changed from Auberrow House Auberrow Wellington Hereford HR4 8AJ England to 4 Castle Grove Old Swinford Stourbridge DY8 2HH on 10 November 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
10 Nov 2022 PSC01 Notification of Peter Andrew Jones as a person with significant control on 10 November 2022
10 Nov 2022 TM01 Termination of appointment of Giles Jonathan Anthony Davies as a director on 10 November 2022
10 Nov 2022 AP01 Appointment of Mr Peter Andrew Jones as a director on 10 November 2022
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Jan 2021 AA Micro company accounts made up to 31 December 2019
20 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
18 Dec 2019 CH01 Director's details changed for Mr Giles Jonathan Anthony Davies on 6 December 2019
18 Dec 2019 CH01 Director's details changed for Mrs Elizabeth Anne Davies on 6 December 2019
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
02 Dec 2019 AD01 Registered office address changed from 34 Hornyold Road Malvern WR14 1QH England to Auberrow House Auberrow Wellington Hereford HR4 8AJ on 2 December 2019
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2019 AP01 Appointment of Mr Giles Jonathan Anthony Davies as a director on 7 September 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-07
07 Sep 2019 TM01 Termination of appointment of Gilbert John Kendall as a director on 6 September 2019
07 Sep 2019 PSC07 Cessation of Gilbert John Kendall as a person with significant control on 6 September 2019
07 Sep 2019 PSC01 Notification of Elizabeth Anne Davies as a person with significant control on 6 September 2019