PENTRE NICKLAUS (PHASE 1) MANAGEMENT COMPANY LTD

04753846
1 ST MARTINS ROW ALBANY ROAD CARDIFF WALES CF24 3RP

Documents

Documents
Date Category Description Pages
21 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2024 officers Appointment of corporate secretary (Seraph Estates (Cardiff) Limited) 2 Buy now
21 Aug 2024 officers Termination of appointment of secretary (Clive John Bryant) 1 Buy now
21 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2024 officers Termination of appointment of director (Rachel Anne Jenkins) 1 Buy now
28 Apr 2024 officers Change of particulars for secretary (Mr Clive John Bryant) 1 Buy now
28 Apr 2024 officers Termination of appointment of director (Ellen Lloyd) 1 Buy now
28 Apr 2024 officers Termination of appointment of director (Clive John Bryant) 1 Buy now
28 Apr 2024 officers Appointment of director (Mrs Victoria Adele Pedicini) 2 Buy now
28 Apr 2024 officers Appointment of director (Mr Emrys Lloyd Jones) 2 Buy now
28 Feb 2024 accounts Annual Accounts 4 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 accounts Annual Accounts 4 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 3 Buy now
09 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2020 accounts Annual Accounts 2 Buy now
05 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 3 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Feb 2017 accounts Annual Accounts 4 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
23 Feb 2016 accounts Annual Accounts 4 Buy now
18 May 2015 annual-return Annual Return 6 Buy now
10 Mar 2015 accounts Annual Accounts 4 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
26 Feb 2014 accounts Annual Accounts 4 Buy now
19 May 2013 annual-return Annual Return 6 Buy now
27 Feb 2013 accounts Annual Accounts 4 Buy now
15 May 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 accounts Annual Accounts 4 Buy now
15 May 2011 annual-return Annual Return 6 Buy now
22 Feb 2011 accounts Annual Accounts 9 Buy now
19 May 2010 annual-return Annual Return 13 Buy now
19 May 2010 officers Change of particulars for director (Clive John Bryant) 2 Buy now
19 May 2010 officers Change of particulars for director (Rachel Anne Jenkins) 2 Buy now
19 May 2010 officers Change of particulars for director (Ellen Lloyd) 2 Buy now
02 Mar 2010 accounts Annual Accounts 9 Buy now
18 May 2009 annual-return Return made up to 21/04/09; full list of members 12 Buy now
18 May 2009 officers Director and secretary's change of particulars / clive bryant / 07/11/2008 1 Buy now
25 Mar 2009 accounts Annual Accounts 9 Buy now
15 May 2008 annual-return Return made up to 21/04/08; full list of members 14 Buy now
29 Mar 2008 accounts Annual Accounts 9 Buy now
27 Jun 2007 annual-return Return made up to 21/04/07; change of members 8 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
05 Apr 2007 accounts Annual Accounts 9 Buy now
08 Jun 2006 annual-return Return made up to 21/04/06; full list of members 12 Buy now
12 Apr 2006 officers New secretary appointed;new director appointed 1 Buy now
12 Apr 2006 officers New director appointed 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 address Registered office changed on 12/04/06 from: grenville house 4 grenville avenue broxbourne hertfordshire EN10 7DH 1 Buy now
17 Mar 2006 capital Ad 06/02/06-28/02/06 £ si 17@1=17 £ ic 2/19 4 Buy now
01 Feb 2006 accounts Annual Accounts 1 Buy now
21 Apr 2005 annual-return Return made up to 21/04/05; full list of members 3 Buy now
24 Feb 2005 accounts Annual Accounts 1 Buy now
15 Jun 2004 annual-return Return made up to 06/05/04; full list of members 7 Buy now
14 May 2003 officers Secretary resigned 1 Buy now
06 May 2003 incorporation Incorporation Company 22 Buy now