CONNAUGHT MEWS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Appointment of Mr Christopher Jenkins as a secretary on 2025-08-15 |
| 15/08/2515 August 2025 New | Registered office address changed from 98 Connaught Road Flat 5 Cardiff CF24 3PY Wales to 98 Connaught Road Flat 5 Cardiff CF24 3PY on 2025-08-15 |
| 15/08/2515 August 2025 New | Termination of appointment of Azar Melville as a secretary on 2025-08-15 |
| 15/08/2515 August 2025 New | Termination of appointment of Sian Verona Meredith Poole as a director on 2025-05-16 |
| 15/08/2515 August 2025 New | Registered office address changed from Birchfield Mounton Road Chepstow NP16 5BS Wales to 98 Connaught Road, Flat 5 Connaught Road Cardiff CF24 3PY on 2025-08-15 |
| 15/08/2515 August 2025 New | Registered office address changed from 98 Connaught Road, Flat 5 Connaught Road Cardiff CF24 3PY Wales to 98 Connaught Road Flat 5 Cardiff CF24 3PY on 2025-08-15 |
| 15/08/2515 August 2025 New | Registered office address changed from 98 Connaught Road Flat 5 Cardiff CF24 3PY Wales to 98 Flat 5 Cardiff CF24 3PY on 2025-08-15 |
| 15/08/2515 August 2025 New | Registered office address changed from 98 Flat 5 Cardiff CF24 3PY Wales to 98 Flat 5 Cardiff CF24 3PY on 2025-08-15 |
| 15/08/2515 August 2025 New | Registered office address changed from 98 Flat 5 Cardiff CF24 3PY Wales to 98 Connaught Road Flat 5 Cardiff CF24 3PY on 2025-08-15 |
| 23/11/2423 November 2024 | Micro company accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 05/06/235 June 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CHRISTEN |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MRS AZAR MELVILLE |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 29 BALL ROAD LLANRUMNEY CARDIFF CF3 4BW |
| 27/06/1727 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHRISTEN |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 30/06/1630 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 26/06/1526 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/04/1528 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/07/1431 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/05/1410 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SPILLER / 22/03/2014 |
| 10/05/1410 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 10/05/1410 May 2014 | REGISTERED OFFICE CHANGED ON 10/05/2014 FROM 58B LLANEDEYRN ROAD PENYLAN CARDIFF CF23 9DY WALES |
| 21/08/1321 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/05/1311 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 14/06/1214 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/04/1228 April 2012 | REGISTERED OFFICE CHANGED ON 28/04/2012 FROM FLAT 5 98 CONNAUGHT ROAD CARDIFF CF24 3PY |
| 28/04/1228 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 28/04/1228 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LINDSEY CHRISTEN / 28/04/2012 |
| 28/04/1228 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXANDRA LINDSEY CHRISTEN / 28/04/2012 |
| 08/08/118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 09/06/109 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LINDSEY CHRISTEN / 23/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN VERONA MEREDITH EDWARDS / 14/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SPILLER / 09/10/2009 |
| 22/05/0922 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA CHRISTEN / 24/04/2009 |
| 04/12/084 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/07/9614 July 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | RETURN MADE UP TO 23/04/94; CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | RETURN MADE UP TO 23/04/93; CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/09/91 |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: UNIT 1, THE TIMBERYARD ESTATE EAST MOORS ROAD CARDIFF CF1 5EE |
| 20/07/9020 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/04/904 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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