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PHASE 4 WENALLT ESTATE MANAGEMENT COMPANY LIMITED

Company number 08331781

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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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
27 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
17 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
29 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 TM02 Termination of appointment of Clare Melissa Collett as a secretary on 22 September 2022
24 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Jan 2022 AP01 Appointment of Miss Heather Rebecca Manson as a director on 29 November 2021
10 Jan 2022 TM01 Termination of appointment of Victoria Anne Morgan as a director on 29 November 2021
24 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Sep 2021 AP01 Appointment of Mrs Amanda Jane Valentine as a director on 20 August 2021
08 Sep 2021 TM01 Termination of appointment of Linda Marilyn Edwards as a director on 20 August 2021
21 Jan 2021 AA Micro company accounts made up to 31 December 2019
27 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
03 Aug 2020 AD01 Registered office address changed from 113 Coed Y Wenallt Rhiwbina Cardiff CF14 6AZ to 111 Coed Y Wenallt Rhiwbina Cardiff CF14 6AZ on 3 August 2020
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
17 Dec 2019 TM01 Termination of appointment of Michelle Lee Marshall as a director on 29 November 2019
17 Dec 2019 AP01 Appointment of Mrs Sarah Anne Pickersgill as a director on 1 December 2019
15 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
11 Oct 2018 AP01 Appointment of Mrs Janet Cole as a director on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of Lisa Dionne Davies as a director on 28 September 2018