PONTCANNA HOUSE MANAGEMENT COMPANY LIMITED

Company number 07294721

Date	Type	Description	View / Download
09 Mar 2018	TM02	Termination of appointment of Jonathan Christopher Guest as a secretary on 9 March 2018	(1 page)
09 Mar 2018	AD01	Registered office address changed from 34 Heol Wilf Wooller Cardiff CF11 9JL to Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX on 9 March 2018	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Elen Rhys Adams as a director on 11 November 2016	(1 page)
21 Jun 2017	AP01	Appointment of Ms Samantha Lloyd as a director on 11 November 2016	(2 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
26 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 18	(10 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
26 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 18	(9 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
20 Nov 2014	TM01	Termination of appointment of Leighton Morgans as a director on 5 November 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from Number One Waterton Park Bridgend CF31 3PH to 34 Heol Wilf Wooller Cardiff CF11 9JL on 23 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Louise Bowen Rush as a director on 1 August 2014	(3 pages)
10 Sep 2014	AP01	Appointment of Elen Rhys Adams as a director on 1 August 2014	(3 pages)
10 Sep 2014	AP01	Appointment of Andrew David Curnin as a director on 1 August 2014	(3 pages)
10 Sep 2014	AP01	Appointment of Jonathan Christopher Guest as a director on 1 August 2014	(3 pages)
10 Sep 2014	AP01	Appointment of Dr Norma Barry as a director on 1 August 2014	(3 pages)
10 Sep 2014	TM02	Termination of appointment of John Michael Donnelly as a secretary on 5 August 2014	(2 pages)
10 Sep 2014	AP03	Appointment of Jonathan Christopher Guest as a secretary on 5 August 2014	(3 pages)
22 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 18	(4 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
27 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(4 pages)
27 Aug 2013	AP01	Appointment of Mr Leighton Morgans as a director	(2 pages)
27 Aug 2013	AP03	Appointment of Mr John Michael Donnelly as a secretary	(1 page)

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