CONWAY ROAD PROPERTY MANAGEMENT LIMITED

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DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-22 with no updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-22 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-22 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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13/02/2013 February 2020 30/06/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR LUCY CUTHEW

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10/01/2010 January 2020 NOTIFICATION OF PSC STATEMENT ON 10/01/2020

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10/01/2010 January 2020 CESSATION OF LUCY CUTHEW AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 DIRECTOR APPOINTED MS JESSICA REES

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 104 PLASTURTON AVENUE CARDIFF CF11 9HJ

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/09/149 September 2014 DISS40 (DISS40(SOAD))

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07/09/147 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCY CUTHEW / 24/02/2014

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07/09/147 September 2014 Annual return made up to 3 June 2014 with full list of shareholders

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07/09/147 September 2014 REGISTERED OFFICE CHANGED ON 07/09/2014 FROM 292 NORTH ROAD NORTH ROAD CARDIFF CF14 3BN WALES

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01/07/141 July 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR SARA BRADBURY-WILLIS

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR HUW EVANS

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 252 COWBRIDGE ROAD EAST CANTON CARDIFF CF5 1GZ UNITED KINGDOM

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11/09/1311 September 2013 Annual return made up to 3 June 2013 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY TERENCE HOLMES

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR SARA BRADBURY-WILLIS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE HOLMES

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09/04/139 April 2013 DIRECTOR APPOINTED LUCY CUTHEW

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 65A CARDIFF ROAD LLANDAFF CARDIFF CF5 2AA

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12/12/1212 December 2012 DIRECTOR APPOINTED DR SARA ALEXANDRA BRADBURY-WILLIS

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID HOLMES / 07/06/2012

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07/06/127 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR SARA ALEXANDRA BRADBURY-WILLIS / 07/06/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR HUW EVANS / 07/06/2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/07/1125 July 2011 03/06/11 NO CHANGES

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15/09/1015 September 2010 03/06/10 NO CHANGES

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31/08/1031 August 2010 30/06/10 TOTAL EXEMPTION FULL

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04/05/104 May 2010 30/06/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 30/06/08 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS

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08/05/088 May 2008 DIRECTOR APPOINTED DR SARA ALEXANDRA BRADBURY-WILLIS

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05/04/085 April 2008 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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20/12/0620 December 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0424 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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03/06/043 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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