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WENALLT ESTATE MANAGEMENT COMPANY LIMITED

Company number 06037130

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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 Apr 2019 AP01 Appointment of Mrs Kathryn Anne Gasston as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Paul Michael Mears as a director on 1 April 2018
17 Oct 2018 AA Micro company accounts made up to 31 January 2018
28 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 Mar 2017 AP01 Appointment of Mr Gareth Rhys Morgan as a director on 23 March 2017
23 Mar 2017 TM01 Termination of appointment of Geoffrey Edward Hall Corbett as a director on 23 March 2017
24 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
24 Jan 2017 AD01 Registered office address changed from 55 Coed Y Wenallt Rhiwbina Cardiff Wales CF14 6TN to 3 Heol Ifor Bach Rhiwbina Cardiff CF14 6AY on 24 January 2017
20 Jan 2017 AP03 Appointment of Mr Steven Murray Matheson as a secretary on 9 January 2017
20 Jan 2017 TM02 Termination of appointment of Geoffrey Edward Hall Corbett as a secretary on 9 January 2017
11 Apr 2016 AA Total exemption full accounts made up to 31 January 2016
23 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 26
19 Apr 2015 AA Total exemption full accounts made up to 31 January 2015
15 Mar 2015 TM01 Termination of appointment of Andrew William Thomas as a director on 6 March 2015
15 Mar 2015 AP01 Appointment of Mr Oliver John Carless Stebbings as a director on 12 March 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 26
16 Jan 2015 TM01 Termination of appointment of Gavin Paul Rae as a director on 22 December 2014
16 Jan 2015 AP01 Appointment of Mr Andrew John Knight as a director on 15 January 2015
16 Nov 2014 CH01 Director's details changed for Mrs Joanne Claire Raghupati on 16 November 2014
18 Sep 2014 AP01 Appointment of Mr John Rawnsley as a director on 16 September 2014
05 Sep 2014 AP01 Appointment of Ms Rachel Clough as a director on 3 September 2014
28 Aug 2014 AP01 Appointment of Mr Paul Michael Mears as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of James Andrew Stockwell as a director on 28 August 2014
03 Aug 2014 AP01 Appointment of Mr Phillip Carter as a director on 31 July 2014