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89 CONNAUGHT ROAD, CARDIFF LIMITED

Company number 06267038

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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)
09 Jun 2016 TM01 Termination of appointment of Kate Goldsmith as a director on 18 March 2016
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 AD01 Registered office address changed from Flat 1, 89 Connaught Road Roath Cardiff CF24 3PX Wales to Flat 7, 37 Bagshot Street Bagshot Street London SE17 2QW on 23 March 2016
08 Feb 2016 AD01 Registered office address changed from 5 Dungarvan Drive Pontprennau Cardiff CF23 8PY to Flat 1, 89 Connaught Road Roath Cardiff CF24 3PX on 8 February 2016
08 Feb 2016 AP01 Appointment of Mr Matthew Richard Plumley as a director on 3 July 2015
08 Feb 2016 TM01 Termination of appointment of Tiffany Cassandra Al-Shakhli as a director on 3 July 2015
02 Jul 2015 AR01 Annual return made up to 4 June 2015 no member list
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 4 June 2014 no member list
02 Jul 2014 CH01 Director's details changed for Miss Tiffany Cassandra Al-Shakhli on 1 June 2014
02 Jul 2014 CH01 Director's details changed for Kate Goldsmith on 1 June 2014
02 Jul 2014 CH01 Director's details changed for Polly North on 1 June 2014
02 Jul 2014 CH01 Director's details changed for David Chichester on 1 June 2014
02 Jul 2014 AD01 Registered office address changed from 89 Connaught Road Roath Cardiff CF24 3PX on 2 July 2014
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 4 June 2013 no member list
18 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jun 2012 AR01 Annual return made up to 4 June 2012 no member list
01 Feb 2012 AP01 Appointment of Miss Tiffany Cassandra Al-Shakhli as a director
30 Jan 2012 TM01 Termination of appointment of Elain Price as a director
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 4 June 2011 no member list
28 Jun 2011 CH01 Director's details changed for David Chichester on 28 June 2011
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 4 June 2010 no member list