CONNAUGHT ROAD FLAT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-11-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 25/06/2425 June 2024 | Notification of Jeffrey Peter Baldwin as a person with significant control on 2024-06-25 |
| 25/06/2425 June 2024 | Appointment of Mr Jeffrey Peter Baldwin as a director on 2024-06-25 |
| 19/04/2419 April 2024 | Termination of appointment of David Jonathan Townley Whitaker as a director on 2024-04-19 |
| 19/04/2419 April 2024 | Cessation of David Jonathan Townley Whitaker as a person with significant control on 2024-04-19 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-11-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIONED ELIN LEWIS |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIRION IMOGEN WORDLEY |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | CESSATION OF PAUL BAILEY AS A PSC |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PHELPS |
| 08/11/188 November 2018 | CESSATION OF MARGARET PHELPS AS A PSC |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MISS TIRION IMOGEN WORDLEY |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MS SIONED ELIN LEWIS |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/09/1717 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR DAVID JONATHAN TOWNLEY WHITAKER |
| 19/12/1519 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN BETTS |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BETTS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 106 CONNAUGHT ROAD ROATH CARDIFF, CF2 3PY |
| 19/12/1419 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY PHELPS |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, SECRETARY LUCY PHELPS |
| 06/09/146 September 2014 | DIRECTOR APPOINTED MRS MARGARET PHELPS |
| 06/09/146 September 2014 | SECRETARY APPOINTED MR ROBIN FRANK BETTS |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/12/137 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/08/1311 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/02/1226 February 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/12/1013 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BAILEY / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANK BETTS / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE PHELPS / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED ROBIN FRANK BETTS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 22/11/06; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | FIRST GAZETTE |
| 10/04/0610 April 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 19/10/9319 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/10/93 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | SECRETARY RESIGNED |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 22/11/9122 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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