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67-69 RHYDYPENAU ROAD MANAGEMENT COMPANY LIMITED

Company number 04052314

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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)
30 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
28 May 2020 AA Accounts for a dormant company made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 31 August 2018
30 Aug 2018 TM01 Termination of appointment of James Farrugia as a director on 30 August 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
19 Jul 2018 AP03 Appointment of Mr Emyr Pierce as a secretary on 19 July 2018
19 Jul 2018 AD01 Registered office address changed from 69a Rhydypenau Road Cyncoed Cardiff CF23 6PY to 1 Heol Y Deri Rhiwbina Cardiff Cardiff CF14 6HA on 19 July 2018
19 Jul 2018 AA Accounts for a dormant company made up to 31 August 2017
06 Mar 2018 TM01 Termination of appointment of Keith Roderic Davies as a director on 1 March 2018
06 Mar 2018 TM02 Termination of appointment of Keith Roderic Davies as a secretary on 1 March 2018
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
04 May 2017 AA Accounts for a dormant company made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
23 May 2016 AP01 Appointment of Mr Philip Stewart Williams as a director on 23 May 2016
23 May 2016 TM01 Termination of appointment of John Williams as a director on 23 May 2016
12 May 2016 AA Accounts for a dormant company made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
13 May 2015 AA Accounts for a dormant company made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 4
29 Aug 2014 AP01 Appointment of Mr James Farrugia as a director on 1 April 2014
29 Aug 2014 AP01 Appointment of Mr John Williams as a director on 1 April 2014
29 Aug 2014 AP01 Appointment of Mr Robin Howard Francis Wood as a director on 1 April 2014