LLANGYNIDR NO1. MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11826744 |
| Category | |
| Incorporated | 14 Feb 2019 |
| Age | 5 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
LLANGYNIDR NO1. MANAGEMENT COMPANY LIMITED is an active with number 11826744. It was incorporated 5 years, 3 months, 27 days ago, on 14 February 2019. The company address is 17 Clos Castell 17 Clos Castell, Crickhowell, NP8 1NZ, Wales.
Company Fillings
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Appoint person director company with name date
Date: 07 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-06
Officer name: Mr Phillip Davies
Documents
Notification of a person with significant control statement
Date: 07 Nov 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 07 Nov 2023
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-06
Psc name: Capsel Limited
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Tarbox
Termination date: 2023-11-06
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-07
Old address: Nant Y Pia House Mamhilad Technology Park Mamhilad Monmouthshire NP4 0JJ United Kingdom
New address: 17 Clos Castell Llangynidr Crickhowell NP8 1NZ
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-06
Officer name: Michele Ann Morgan
Documents
Appoint person director company with name date
Date: 07 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Summers
Appointment date: 2023-11-06
Documents
Appoint person director company with name date
Date: 07 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Powell
Appointment date: 2023-11-06
Documents
Legacy
Date: 07 Nov 2023
Category: Miscellaneous
Type: ANNOTATION
Description: Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Documents
Accounts with accounts type dormant
Date: 26 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Accounts with accounts type dormant
Date: 21 Jun 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Accounts with accounts type dormant
Date: 28 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Accounts with accounts type dormant
Date: 04 Mar 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-22
Officer name: Mrs Michele Morgan
Documents
Appoint person director company with name date
Date: 22 Dec 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michele Morgan
Appointment date: 2020-08-01
Documents
Termination director company with name termination date
Date: 22 Dec 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Stephen Higginson
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
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