PLASNEWYDD PROPERTY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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18/02/2418 February 2024 Notification of Graham Morrison as a person with significant control on 2023-07-28

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18/02/2418 February 2024 Confirmation statement made on 2024-02-14 with updates

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04/10/234 October 2023 Appointment of Mr Graham Morrison as a director on 2023-07-28

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02/10/232 October 2023 Termination of appointment of Peter Tilbury as a director on 2023-07-28

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02/10/232 October 2023 Cessation of Peter Tilbury as a person with significant control on 2023-07-28

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12/09/2312 September 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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24/07/2124 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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16/02/1916 February 2019 CESSATION OF ANDREY PEPELYSHEV AS A PSC

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29/06/1829 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MARIE ELIZABETH WATKINS / 22/09/2014

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29/06/1829 June 2018 DIRECTOR APPOINTED MISS MICHELLE EMMA GUNN

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE EMMA GUNN

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREY PEPELYSHEV

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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21/03/1721 March 2017 28/02/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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13/04/1613 April 2016 29/02/16 TOTAL EXEMPTION FULL

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21/02/1621 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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21/04/1521 April 2015 28/02/15 TOTAL EXEMPTION FULL

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15/02/1515 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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17/03/1417 March 2014 28/02/14 TOTAL EXEMPTION FULL

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY PEPELYSHEN / 25/09/2013

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06/03/146 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MARIE ELIZABETH WATKINS / 03/12/2013

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY PEPELYSHEV / 25/09/2013

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06/03/146 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR SUE HOLDERNESS

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05/03/145 March 2014 DIRECTOR APPOINTED DR ANDREY PEPELYSHEN

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27/03/1327 March 2013 28/02/13 TOTAL EXEMPTION FULL

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04/03/134 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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21/06/1221 June 2012 29/02/12 TOTAL EXEMPTION FULL

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23/02/1223 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM HOLMWOOD, PENTWYN TREHARRIS GLAMORGAN CF46 5BS

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28/08/1128 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER TILBURY / 15/02/2010

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16/02/1016 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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22/06/0922 June 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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25/05/0925 May 2009 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/05/074 May 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 34 PLASNEWYDD ROAD ROATH CARDIFF SOUTH GLAMORGAN CF24 3EN

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/12/0628 December 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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21/03/0521 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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06/05/046 May 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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20/09/0320 September 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 34 PLASNEWYDD ROAD ROATH CARDIFF CF24 3EN

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30/05/0230 May 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02

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30/05/0230 May 2002 DIRECTOR RESIGNED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 SECRETARY RESIGNED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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22/03/0022 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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03/03/003 March 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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24/02/0024 February 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 SECRETARY RESIGNED

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15/02/0015 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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