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GLAN Y WAUN MANAGEMENT COMPANY LIMITED

Company number 07360116

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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)
24 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
06 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
18 Dec 2016 AA Total exemption full accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
09 Aug 2016 AP03 Appointment of Mr Christopher Robert Collins as a secretary on 23 June 2016
03 Aug 2016 AP01 Appointment of Miss Lisa Anne Mathias as a director on 23 June 2016
03 Aug 2016 AP01 Appointment of Mr Christopher Robert Collins as a director on 23 June 2016
17 Oct 2015 AA Total exemption full accounts made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 20
08 Apr 2015 AD01 Registered office address changed from Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD to First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS on 8 April 2015
15 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 20
26 Nov 2013 AA Total exemption full accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 20
20 Nov 2012 AA Total exemption full accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 May 2012 TM01 Termination of appointment of Peter James as a director
27 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of Mr Peter James as a director
14 Jul 2011 TM01 Termination of appointment of Carys Wison as a director
14 Jul 2011 TM01 Termination of appointment of Rosemary Morgan as a director
14 Jul 2011 AP01 Appointment of Mr Craig Paul Davies as a director