THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED

04037533
CHEQUERS HOUSE 162 HIGH STREET STEVENAGE ENGLAND SG1 3LL

Documents

Documents
Date Category Description Pages
26 Aug 2024 accounts Annual Accounts 3 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 officers Termination of appointment of director (Susan Jones) 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 3 Buy now
20 Sep 2022 accounts Annual Accounts 3 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 officers Termination of appointment of director (Julian Jordan) 1 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 mortgage Registration of a charge 14 Buy now
08 Sep 2020 officers Termination of appointment of director (David George Wilson Bartlett) 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 2 Buy now
28 Apr 2020 officers Change of particulars for director (Mr David George Wilson Bartlett) 2 Buy now
28 Apr 2020 officers Change of particulars for director (Sarah Elizabeth Clewett) 2 Buy now
28 Apr 2020 officers Change of particulars for director (Julian Jordan) 2 Buy now
13 Mar 2020 officers Change of particulars for director (Annita Rees) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Michael John Packer) 2 Buy now
13 Nov 2019 officers Change of particulars for corporate secretary (Red Brick Company Secretaries Limited) 1 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 accounts Annual Accounts 2 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 2 Buy now
10 Aug 2017 accounts Annual Accounts 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2016 officers Termination of appointment of director (Peter David Ingleson) 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2016 accounts Annual Accounts 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Dean Anthony Wright) 1 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
26 Aug 2015 officers Appointment of director (Mrs Susan Jones) 2 Buy now
23 Jul 2015 annual-return Annual Return 6 Buy now
08 Sep 2014 accounts Annual Accounts 3 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
08 Aug 2013 accounts Annual Accounts 3 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
09 Jul 2012 officers Appointment of director (Mr Peter David Ingleson) 2 Buy now
06 Jul 2012 accounts Annual Accounts 3 Buy now
25 Jun 2012 officers Appointment of director (Mr David George Wilson Bartlett) 2 Buy now
01 May 2012 officers Termination of appointment of director (Michael Packer) 1 Buy now
16 Feb 2012 officers Termination of appointment of director (Rodney Curtis) 1 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
17 Jun 2011 accounts Annual Accounts 3 Buy now
15 Sep 2010 accounts Annual Accounts 3 Buy now
21 Jul 2010 annual-return Annual Return 6 Buy now
19 May 2010 officers Change of particulars for director (Dean Anthony Wright) 2 Buy now
19 May 2010 officers Change of particulars for director (Annita Rees) 2 Buy now
19 May 2010 officers Change of particulars for director (Gail Price) 2 Buy now
19 May 2010 officers Change of particulars for director (Michael John Packer) 2 Buy now
19 May 2010 officers Change of particulars for director (Julian Jordan) 2 Buy now
19 May 2010 officers Change of particulars for director (Sarah Elizabeth Clewett) 2 Buy now
19 May 2010 officers Change of particulars for director (Rodney Luke Curtis) 2 Buy now
19 May 2010 officers Change of particulars for director (Stanley Anthony Brewer) 2 Buy now
12 Nov 2009 officers Appointment of corporate secretary (Red Brick Company Secretaries Limited) 2 Buy now
12 Nov 2009 officers Termination of appointment of secretary (Amber Company Secretaries Limited) 1 Buy now
28 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2009 accounts Annual Accounts 3 Buy now
09 Sep 2009 officers Appointment terminated director sean annandale 1 Buy now
22 Jul 2009 annual-return Annual return made up to 20/07/09 5 Buy now
26 Mar 2009 officers Director appointed dean anthony wright 2 Buy now
28 Dec 2008 officers Director appointed annita rees 2 Buy now
10 Dec 2008 officers Secretary's change of particulars / amber company secretaries LIMITED / 09/12/2008 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from c/o amber management 201 mill studio crane mead ware herts SG12 9PY 1 Buy now
01 Nov 2008 accounts Annual Accounts 3 Buy now
30 Jul 2008 annual-return Annual return made up to 20/07/08 6 Buy now
25 Feb 2008 officers Director appointed julian jordan 2 Buy now
23 Aug 2007 accounts Annual Accounts 3 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
26 Jul 2007 annual-return Annual return made up to 20/07/07 5 Buy now
07 Mar 2007 accounts Annual Accounts 5 Buy now
22 Jan 2007 officers Director's particulars changed 1 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
22 Jan 2007 address Registered office changed on 22/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
22 Jan 2007 officers New secretary appointed 2 Buy now
08 Dec 2006 officers Secretary resigned 1 Buy now
07 Aug 2006 annual-return Annual return made up to 20/07/06 6 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
01 Mar 2006 officers Director resigned 1 Buy now
08 Aug 2005 annual-return Annual return made up to 20/07/05 6 Buy now
18 Mar 2005 accounts Annual Accounts 9 Buy now
02 Dec 2004 officers New director appointed 2 Buy now
03 Aug 2004 annual-return Annual return made up to 20/07/04 5 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
16 Mar 2004 accounts Annual Accounts 9 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 officers Director resigned 1 Buy now
02 Oct 2003 accounts Annual Accounts 10 Buy now
15 Aug 2003 annual-return Annual return made up to 20/07/03 4 Buy now
22 Jul 2002 annual-return Annual return made up to 20/07/02 4 Buy now