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57 PENYLAN ROAD MANAGEMENT LTD

Company number 14169109

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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)
12 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 May 2023	PSC02	Notification of Forden Estates Ltd as a person with significant control on 26 May 2023	View PDF Notification of Forden Estates Ltd as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC01	Notification of Julia Gilmore as a person with significant control on 26 May 2023	View PDF Notification of Julia Gilmore as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC01	Notification of Hayley Louise Hanson as a person with significant control on 26 May 2023	View PDF Notification of Hayley Louise Hanson as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Marcus Thomas Lane as a director on 26 May 2023	View PDF Termination of appointment of Marcus Thomas Lane as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Gareth Lane as a director on 26 May 2023	View PDF Termination of appointment of Gareth Lane as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM02	Termination of appointment of Gareth Lane as a secretary on 26 May 2023	View PDF Termination of appointment of Gareth Lane as a secretary on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Ms Julia Gilmore as a director on 26 May 2023	View PDF Appointment of Ms Julia Gilmore as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Michael Anthony Hughes as a director on 26 May 2023	View PDF Appointment of Mr Michael Anthony Hughes as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Ms Hayley Louise Hanson as a director on 26 May 2023	View PDF Appointment of Ms Hayley Louise Hanson as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AD01	Registered office address changed from 8 Ty Draw Road Penylan Cardiff South Glamorgan CF23 5HA United Kingdom to 57 Pen-Y-Lan Road Cardiff CF23 5HZ on 26 May 2023	View PDF Registered office address changed from 8 Ty Draw Road Penylan Cardiff South Glamorgan CF23 5HA United Kingdom to 57 Pen-Y-Lan Road Cardiff CF23 5HZ on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Marcus Thomas Lane as a person with significant control on 26 May 2023	View PDF Cessation of Marcus Thomas Lane as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Gareth Lane as a person with significant control on 26 May 2023	View PDF Cessation of Gareth Lane as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-13 GBP 2	View PDF Incorporation Statement of capital on 2022-06-13 GBP 2 - link opens in a new window - 32 pages (32 pages)

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