THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED

04340140
WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD CARDIFF WALES CF14 3LX

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 accounts Annual Accounts 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Laura Colette Poulton) 1 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Paul David Stenning) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Miss Laura Colette Poulton) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Miss Elizabeth Side) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Keith John Craig) 2 Buy now
08 Jan 2024 officers Termination of appointment of secretary (Laura Colette Poulton) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 officers Termination of appointment of director (David Patrick Dunning) 1 Buy now
26 Sep 2023 accounts Annual Accounts 7 Buy now
09 Mar 2023 officers Appointment of secretary (Mr Neil Richard Alistair Gregory) 2 Buy now
16 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 7 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Termination of appointment of secretary (Rh Seel & Co Limited) 1 Buy now
01 Nov 2021 officers Appointment of secretary (Miss Laura Colette Poulton) 2 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
24 May 2021 officers Termination of appointment of director (Charlotte Al-Khanchi) 1 Buy now
21 May 2021 officers Change of particulars for director (Mr Keith John Craig) 2 Buy now
21 May 2021 officers Change of particulars for director (David Patrick Dunning) 2 Buy now
21 May 2021 officers Change of particulars for director (Miss Laura Colette Poulton) 2 Buy now
21 May 2021 officers Change of particulars for director (Miss Elizabeth Side) 2 Buy now
21 May 2021 officers Change of particulars for director (Mr Paul David Stenning) 2 Buy now
21 May 2021 officers Change of particulars for director (Ms Charlotte Al-Khanchi) 2 Buy now
21 May 2021 officers Change of particulars for director (Mr Keith John Craig) 2 Buy now
21 May 2021 officers Change of particulars for director (Ms Charlotte Al-Khanchi) 2 Buy now
21 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2021 officers Change of particulars for corporate secretary (Rh Seel & Co Limited) 1 Buy now
21 Jan 2021 officers Change of particulars for corporate secretary (Rh Seel & Co Ltd) 1 Buy now
18 Jan 2021 officers Change of particulars for corporate secretary (Seel & Co Ltd) 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 7 Buy now
27 Feb 2020 officers Termination of appointment of director (Tanya Philip) 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Oct 2019 officers Termination of appointment of director (Nicholas Geoffrey Beckley) 1 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
11 Jul 2019 officers Appointment of director (Miss Elizabeth Side) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Paul David Stenning) 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Oct 2018 officers Change of particulars for director (Miss Laura Colette Poulton) 2 Buy now
30 Oct 2018 officers Change of particulars for director (Tanya Philip) 2 Buy now
30 Oct 2018 officers Change of particulars for director (David Patrick Dunning) 2 Buy now
30 Oct 2018 officers Change of particulars for director (Mr Keith John Craig) 2 Buy now
30 Oct 2018 officers Change of particulars for director (Mr Nicholas Geoffrey Beckley) 2 Buy now
30 Oct 2018 officers Change of particulars for director (Ms Charlotte Al-Khanchi) 2 Buy now
16 May 2018 officers Change of particulars for corporate secretary (Seel & Co Ltd) 1 Buy now
27 Apr 2018 accounts Annual Accounts 4 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2017 officers Termination of appointment of director (Samuel James Wilkinson) 1 Buy now
26 Apr 2017 accounts Annual Accounts 5 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2016 officers Change of particulars for corporate secretary (Seel & Co Ltd) 1 Buy now
27 Oct 2016 officers Change of particulars for director (Miss Laura Colette Poulton) 2 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2016 officers Termination of appointment of secretary (Colin Griffiths) 1 Buy now
30 Jun 2016 officers Appointment of corporate secretary (Seel & Co Ltd) 2 Buy now
14 Jun 2016 accounts Annual Accounts 6 Buy now
14 Jun 2016 officers Appointment of director (Mr Keith John Craig) 2 Buy now
14 Jun 2016 officers Appointment of director (Ms Charlotte Al-Khanchi) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Richard John Coser) 1 Buy now
16 Dec 2015 annual-return Annual Return 8 Buy now
27 May 2015 officers Termination of appointment of director 1 Buy now
27 May 2015 officers Termination of appointment of director 1 Buy now
27 May 2015 officers Termination of appointment of director 1 Buy now
23 Apr 2015 accounts Annual Accounts 6 Buy now
13 Feb 2015 officers Termination of appointment of director (Rigoberto Pizarro-Duhart) 1 Buy now
15 Dec 2014 annual-return Annual Return 9 Buy now
15 Dec 2014 officers Change of particulars for director (Mr Richard Coser) 2 Buy now
24 Nov 2014 officers Appointment of director (Mr Samuel James Wilkinson) 2 Buy now
23 Sep 2014 officers Appointment of director (Mr Richard Coser) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (David Woodrow) 1 Buy now
23 Sep 2014 officers Termination of appointment of director (Simon David Maclean) 1 Buy now
08 May 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 annual-return Annual Return 9 Buy now
21 Nov 2013 officers Change of particulars for director (Miss Laura Colette Poulton) 3 Buy now
21 Nov 2013 officers Change of particulars for director (Miss Laura Colette Dunning) 3 Buy now
19 Nov 2013 officers Appointment of director (Mr Nicholas Geoffrey Beckley) 2 Buy now
09 Apr 2013 accounts Annual Accounts 5 Buy now
14 Dec 2012 annual-return Annual Return 8 Buy now
10 Apr 2012 accounts Annual Accounts 5 Buy now
20 Dec 2011 annual-return Annual Return 8 Buy now
26 May 2011 accounts Annual Accounts 5 Buy now
17 Dec 2010 annual-return Annual Return 8 Buy now
17 Dec 2010 officers Change of particulars for director (Miss Laura Colette Dunning) 2 Buy now
16 Nov 2010 officers Appointment of director (Mr Simon David Maclean) 2 Buy now
16 Nov 2010 officers Appointment of director (Mr Rigoberto Pizarro-Duhart) 2 Buy now
09 Nov 2010 officers Appointment of director (Miss Laura Colette Dunning) 2 Buy now
08 Nov 2010 officers Termination of appointment of director (Simon Servini) 1 Buy now
11 May 2010 accounts Annual Accounts 6 Buy now
24 Feb 2010 officers Termination of appointment of director (Michael Rees) 1 Buy now
31 Dec 2009 annual-return Annual Return 5 Buy now
31 Dec 2009 officers Change of particulars for director (David Patrick Dunning) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Tanya Philip) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Mr David Woodrow) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Simon Daniel Servini) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Michael Jeffrey Rees) 2 Buy now
24 Jul 2009 accounts Annual Accounts 5 Buy now
27 May 2009 resolution Resolution 10 Buy now