PHASE 4 WENALLT ESTATE MANAGEMENT COMPANY LIMITED

Company number 08331781

Date	Type	Description	View / Download
01 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
21 Jul 2018	AP01	Appointment of Mr Paul Stephen Frost as a director on 29 June 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Andrew James Charles as a director on 30 June 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
10 Dec 2017	PSC07	Cessation of Andrew Murray Threipland as a person with significant control on 19 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Andrew Murray Threipland as a director on 26 January 2017	(1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Feb 2017	AP01	Appointment of Mrs Victoria Anne Morgan as a director on 28 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Andrew James Charles as a director on 26 January 2017	(3 pages)
06 Feb 2017	AP01	Appointment of Michelle Rebecca Smith as a director on 26 January 2017	(3 pages)
06 Feb 2017	AP01	Appointment of Susan Doreen Sealey as a director on 26 January 2017	(3 pages)
06 Feb 2017	AP03	Appointment of Clare Melissa Collett as a secretary on 26 January 2017	(3 pages)
06 Feb 2017	AP01	Appointment of Neil Tarot Collett as a director on 26 January 2017	(3 pages)
06 Feb 2017	AP01	Appointment of Dilip Kumar Patel as a director on 26 January 2017	(3 pages)
06 Feb 2017	AP01	Appointment of Linda Marilyn Edwards as a director on 26 January 2017	(3 pages)
06 Feb 2017	AP01	Appointment of Lisa Dionne Davies as a director on 26 January 2017	(3 pages)
06 Feb 2017	AP01	Appointment of Mario Jenkins as a director on 26 January 2017	(3 pages)
06 Feb 2017	AP01	Appointment of Michelle Lee Marshall as a director on 26 January 2017	(3 pages)
06 Feb 2017	AP01	Appointment of Caroline Briley as a director on 26 January 2017	(3 pages)
06 Feb 2017	AD01	Registered office address changed from Queen Chambers Queens Chambers 2 North Street Newport Gwent NP20 1TE Wales to 113 Coed Y Wenallt Rhiwbina Cardiff CF14 6AZ on 6 February 2017	(2 pages)
17 Jan 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
27 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
15 Dec 2016	RP04AR01	Second filing of the annual return made up to 14 December 2015	(22 pages)
15 Dec 2016	RP04AR01	Second filing of the annual return made up to 14 December 2014	(23 pages)