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LLANGYNIDR NO1. MANAGEMENT COMPANY LIMITED

Company number 11826744

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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)
26 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
25 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
07 Nov 2023 AP01 Appointment of Mr Phillip Davies as a director on 6 November 2023
07 Nov 2023 PSC08 Notification of a person with significant control statement
07 Nov 2023 PSC07 Cessation of Capsel Limited as a person with significant control on 6 November 2023
07 Nov 2023 TM01 Termination of appointment of Karen Tarbox as a director on 6 November 2023
07 Nov 2023 AD01 Registered office address changed from Nant Y Pia House Mamhilad Technology Park Mamhilad Monmouthshire NP4 0JJ United Kingdom to 17 Clos Castell Llangynidr Crickhowell NP8 1NZ on 7 November 2023
07 Nov 2023 TM01 Termination of appointment of Michele Ann Morgan as a director on 6 November 2023
07 Nov 2023 AP01 Appointment of Mr Adrian Summers as a director on 6 November 2023
07 Nov 2023 AP01 Appointment of Mr Robert James Powell as a director on 6 November 2023
07 Nov 2023 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
26 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
23 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
04 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
22 Dec 2020 CH01 Director's details changed for Mrs Michele Morgan on 22 December 2020
22 Dec 2020 AP01 Appointment of Mrs Michele Morgan as a director on 1 August 2020
22 Dec 2020 TM01 Termination of appointment of Stephen Higginson as a director on 31 July 2020
17 Apr 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
14 Feb 2019 NEWINC Incorporation