CARREG LLWYD PLACE MANAGEMENT LIMITED
Company number 12884955
- Company Overview for CARREG LLWYD PLACE MANAGEMENT LIMITED (12884955)
- Filing history for CARREG LLWYD PLACE MANAGEMENT LIMITED (12884955)
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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) |
|---|---|---|---|
| 15 Sep 2024 | AP01 | Appointment of Mr Graham Joseph Smith as a director on 15 September 2024 | |
| 15 Sep 2024 | TM01 | Termination of appointment of Matthew Charles Scrase as a director on 15 September 2024 | |
| 15 Sep 2024 | TM02 | Termination of appointment of Matthew Charles Scrase as a secretary on 15 September 2024 | |
| 11 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with updates | |
| 22 May 2024 | AD01 | Registered office address changed from East Wing South Street Rhayader LD6 5BL Wales to West Wing South Street Rhayader Powys LD6 5BL on 22 May 2024 | |
| 10 May 2024 | PSC01 | Notification of Robert Bazil as a person with significant control on 7 May 2024 | |
| 10 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 10 May 2024 | |
| 07 May 2024 | AP01 | Appointment of Mr Robert Bazil as a director on 7 May 2024 | |
| 29 Apr 2024 | AA | Micro company accounts made up to 16 March 2024 | |
| 28 Apr 2024 | TM01 | Termination of appointment of David Greenhough as a director on 15 April 2024 | |
| 19 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 19 Apr 2024 | PSC07 | Cessation of Andrew Simon Dennis Kettle as a person with significant control on 19 April 2024 | |
| 19 Apr 2024 | TM01 | Termination of appointment of Andrew Simon Dennis Kettle as a director on 19 April 2024 | |
| 23 Mar 2024 | AP03 | Appointment of Mr Matthew Charles Scrase as a secretary on 23 March 2024 | |
| 23 Mar 2024 | TM02 | Termination of appointment of Joanne Claire Boswell-Hyde as a secretary on 23 March 2024 | |
| 23 Mar 2024 | TM01 | Termination of appointment of David Albert Boswell-Hyde as a director on 23 March 2024 | |
| 23 Mar 2024 | TM01 | Termination of appointment of Peter James Graal as a director on 19 March 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Elizabeth Ann Hamer as a director on 2 February 2024 | |
| 06 Feb 2024 | AD01 | Registered office address changed from 'West Wing', Carreg Llwyd Place South Street Rhayader LD6 5BL Wales to East Wing South Street Rhayader LD6 5BL on 6 February 2024 | |
| 14 Dec 2023 | AP01 | Appointment of Mr David Greenhough as a director on 4 December 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Peter James Graal as a director on 4 December 2023 | |
| 13 Dec 2023 | AA | Micro company accounts made up to 16 March 2023 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with updates | |
| 04 Jul 2023 | AP01 | Appointment of Mr Matthew Charles Scrase as a director on 1 July 2023 | |
| 03 Jul 2023 | TM02 | Termination of appointment of Matthew Charles Scrase as a secretary on 1 July 2023 |