5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 13/01/2513 January 2025 | Notification of Connor Ryan Griffith as a person with significant control on 2023-01-20 |
| 13/01/2513 January 2025 | Cessation of Dafydd Hill as a person with significant control on 2024-01-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/05/2415 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/05/2321 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Termination of appointment of Dafydd Hill as a director on 2023-01-20 |
| 01/03/231 March 2023 | Appointment of Mr Connor Ryan Griffith as a director on 2023-01-20 |
| 01/03/231 March 2023 | Appointment of Miss Natasha Jayne Kelly as a director on 2023-01-20 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Director's details changed for Mrs Kathryn Dowie on 2022-01-19 |
| 26/01/2226 January 2022 | Change of details for Mrs Kathryn Dowie as a person with significant control on 2022-01-19 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN DOWIE / 06/08/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN DOWIE / 06/08/2020 |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / MS SONAL AHYA / 19/01/2020 |
| 21/01/2021 January 2020 | CESSATION OF JOANNE CAROL ARTHURS AS A PSC |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD HILL |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN DOWIE |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD GRAHAM PRICE |
| 21/01/2021 January 2020 | CESSATION OF ANDREW BERNARD TEEMAN AS A PSC |
| 21/01/2021 January 2020 | CESSATION OF JOSHUA NICHOLAS CARPENTER AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR DAFYDD HILL |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA CARPENTER |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MRS KATHRYN DOWIE |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEEMAN |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ARTHURS |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD GRAHAM PRICE / 04/06/2019 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR CHARLES EDWARD GRAHAM PRICE |
| 03/04/193 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COVENTRY |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL TAYLOR |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH NICHOLAS CARPENTER / 05/10/2016 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR JOSH NICHOLAS CARPENTER |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR ANDREW BERNARD TEEMAN |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER COVENTRY / 19/01/2016 |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 19/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE CAROL ARTHURS / 19/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 19/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONAL AHYA / 19/01/2016 |
| 04/02/164 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MS SONAL AHYA |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MS JOANNE CAROL ARTHURS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD FRENCH |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNE |
| 20/02/1220 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD HENRY FRENCH / 19/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 19/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 19/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER COVENTRY / 19/01/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ANDREW MILNE |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 09/10/2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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