GLAN ROAD FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Appointment of Mrs Amrita Dilip Chouhan as a director on 2025-06-04 |
| 05/06/255 June 2025 | Notification of Amrita Dilip Chouhan as a person with significant control on 2025-06-04 |
| 04/06/254 June 2025 | Cessation of Philip Gardiner as a person with significant control on 2025-01-15 |
| 04/06/254 June 2025 | Appointment of Amrita Chouhan as a secretary on 2025-06-03 |
| 04/06/254 June 2025 | Termination of appointment of John Lewis Davies as a director on 2025-06-01 |
| 04/06/254 June 2025 | Registered office address changed from The Pines 15 Beach Road Porthcawl CF36 5NH Wales to Flat 7 Griffin Park Court Glan Road Porthcawl CF36 5DF on 2025-06-04 |
| 18/02/2518 February 2025 | Termination of appointment of Philip Gardiner as a secretary on 2025-01-17 |
| 18/02/2518 February 2025 | Termination of appointment of Philip Gardiner as a director on 2025-01-17 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/01/215 January 2021 | SECRETARY APPOINTED MR PHILIP GARDINER |
| 31/12/2031 December 2020 | REGISTERED OFFICE CHANGED ON 31/12/2020 FROM 15 CONNAUGHT CLOSE NOTTAGE PORTHCAWL CF36 3SL WALES |
| 31/12/2031 December 2020 | CESSATION OF SUSAN JANE JONES AS A PSC |
| 31/12/2031 December 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN JONES |
| 31/12/2031 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GARDINER |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MRS COLETTE WILLIAMS |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MS GILLIAN ELAINE HEALEY |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR JOHN LEWIS DAVIES |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MRS IRIS DOUGLAS |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED MS JULIE MARIAN BIPPUS |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED MR CEM SAFFARI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCSWEENEY |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 6 GRIFFIN PARK COURT GLAN ROAD PORTHCAWL BRIDGEND CF36 5DF |
| 22/02/1922 February 2019 | CESSATION OF IRIS DOUGLAS AS A PSC |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE JONES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IRIS DOUGLAS |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR PHILIP GARDINER |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MRS SUSAN JANE JONES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY IRIS DOUGLAS |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1619 March 2016 | DIRECTOR APPOINTED MR STEVEN ALDERSON |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MRS SUSAN JANE JONES |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 23/02/1623 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/03/142 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/11/1126 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS DOUGLAS / 31/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN MCSWEENEY / 31/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM JONES / 31/01/2010 |
| 23/01/1023 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/01/04; CHANGE OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/01/01; CHANGE OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 35 HIGH STREET OGMORE VALE NR. BRIDGEND MID GLAMORGAN CF32 7AD |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 35 HIGH STREET OGMORE VALE NR. BRIDGEND MID GLAMORGAN CF32 7AD |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: OSBORNE CHAMBERS OSBORNE ROAD PONTYPOOL GWENT NP4 6LT |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/07/9117 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/895 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/895 May 1989 | CERTIFICATE OF INCORPORATION |
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