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GLAN HAFREN RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 07134288

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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)
22 Sep 2014 AD01 Registered office address changed from 1 Glan Hafren House Lisvane Road Llanishen Cardiff CF14 0SE to 28 Holly Grove Lisvane Cardiff CF14 0UJ on 22 September 2014
19 Sep 2014 AP01 Appointment of Mrs Caroline Elizabeth Lewis as a director on 9 July 2014
19 Sep 2014 AP01 Appointment of Mr Richard Spencer Gatehouse as a director on 9 July 2014
06 Feb 2014 AP01 Appointment of John Lawrence Antoniazzi as a director
02 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 2
02 Feb 2014 AD01 Registered office address changed from 1 Glan Hafren House Lisvane Road Llanishen Cardiff CF14 0SE Wales on 2 February 2014
02 Feb 2014 AD01 Registered office address changed from the Penthouse Glan Hafren House Lisvane Road Lisvane Cardiff CF14 0SE on 2 February 2014
20 Jan 2014 AP01 Appointment of Peter Warlow Gatehouse as a director
20 Jan 2014 AD01 Registered office address changed from Glan Hafren Lisvane Road Lisvane Cardiff CF14 0SE on 20 January 2014
20 Jan 2014 AR01 Annual return made up to 25 January 2013 with full list of shareholders
20 Jan 2014 AA Accounts for a dormant company made up to 31 January 2013
20 Jan 2014 RT01 Administrative restoration application
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Aug 2012 TM01 Termination of appointment of Rebecca Leyland as a director
15 Aug 2012 TM01 Termination of appointment of Jonathan Leyland as a director
30 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 2
04 Aug 2010 AP01 Appointment of Jonathan Neale Leyland as a director
04 Aug 2010 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 4 August 2010
04 Aug 2010 AP01 Appointment of Rebecca Louise Leyland as a director