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TALYGARN MANOR AND COUNTRY PARK (DWELLINGHOLDERS) LIMITED

Company number 06990379

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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 Aug 2017 AD02 Register inspection address has been changed to 7/8 Windsor Place Cardiff CF10 3SX
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 AP01 Appointment of Mr Bryan Andrew Job as a director on 27 September 2016
03 Nov 2016 TM02 Termination of appointment of William Dale Rogers as a secretary on 27 September 2016
03 Nov 2016 AP01 Appointment of Mr Michael Biggs as a director on 27 September 2016
03 Nov 2016 AP01 Appointment of Mr Andrew Newman as a director on 27 September 2016
03 Nov 2016 AP01 Appointment of Mr Steven Parry Williams as a director on 27 September 2016
03 Nov 2016 AP01 Appointment of Mr Neil Broomfield Watts as a director on 27 September 2016
03 Nov 2016 TM01 Termination of appointment of Christine Thomas as a director on 27 September 2016
03 Nov 2016 TM01 Termination of appointment of Michael John Underwood as a director on 27 September 2016
21 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
08 Aug 2016 TM01 Termination of appointment of a director
07 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 55
07 Aug 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 54
07 Aug 2016 TM01 Termination of appointment of Ian David Isaac as a director on 27 September 2014
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 TM01 Termination of appointment of John Noel Evans as a director on 24 September 2015
24 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 53
08 Apr 2015 TM01 Termination of appointment of James Lee Gollicker as a director on 4 March 2015
08 Apr 2015 TM01 Termination of appointment of Stephen Davies as a director on 4 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 53
15 Jul 2014 TM01 Termination of appointment of Stephen Davies as a director on 27 September 2012
15 Jul 2014 AP01 Appointment of Dr John Noel Evans as a director on 27 September 2012
15 Jul 2014 AP01 Appointment of Stephen Davies as a director on 27 September 2012