Companies House does not verify the accuracy of the information filed

Advanced company search

73 NINIAN ROAD MANAGEMENT LTD

Company number 14169110

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2024	CH01	Director's details changed for Mr Paul Edward Fisher on 18 September 2024	View PDF Director's details changed for Mr Paul Edward Fisher on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr Paul Edward Fisher on 22 July 2024	View PDF Director's details changed for Mr Paul Edward Fisher on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr Nicholas Ian James Miles on 22 July 2024	View PDF Director's details changed for Mr Nicholas Ian James Miles on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AD01	Registered office address changed from 73 Ninian Road Cardiff CF23 5EN Wales to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 July 2024	View PDF Registered office address changed from 73 Ninian Road Cardiff CF23 5EN Wales to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 25 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	TM01	Termination of appointment of Gareth Lane as a director on 5 May 2023	View PDF Termination of appointment of Gareth Lane as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Marcus Thomas Lane as a director on 5 May 2023	View PDF Termination of appointment of Marcus Thomas Lane as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM02	Termination of appointment of Gareth Lane as a secretary on 5 May 2023	View PDF Termination of appointment of Gareth Lane as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Nicholas Ian James Miles as a director on 5 May 2023	View PDF Appointment of Mr Nicholas Ian James Miles as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Paul Edward Fisher as a director on 5 May 2023	View PDF Appointment of Mr Paul Edward Fisher as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AD01	Registered office address changed from 8 Ty Draw Road Penylan Cardiff South Glamorgan CF23 5HA United Kingdom to 73 Ninian Road Cardiff CF23 5EN on 5 May 2023	View PDF Registered office address changed from 8 Ty Draw Road Penylan Cardiff South Glamorgan CF23 5HA United Kingdom to 73 Ninian Road Cardiff CF23 5EN on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC07	Cessation of Marcus Thomas Lane as a person with significant control on 5 May 2023	View PDF Cessation of Marcus Thomas Lane as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC07	Cessation of Gareth Lane as a person with significant control on 5 May 2023	View PDF Cessation of Gareth Lane as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-13 GBP 2	View PDF Incorporation Statement of capital on 2022-06-13 GBP 2 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?