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Connaught Road Flat Management Limited

Documents

Total Documents152
Total Pages443

Filing History

28 July 2020Micro company accounts made up to 30 November 2019
28 July 2020Confirmation statement made on 28 July 2020 with no updates
21 November 2019Confirmation statement made on 18 November 2019 with no updates
16 September 2019Micro company accounts made up to 30 November 2018
16 December 2018Confirmation statement made on 18 November 2018 with updates
14 December 2018Notification of Sioned Elin Lewis as a person with significant control on 24 March 2018
13 December 2018Notification of Tirion Imogen Wordley as a person with significant control on 1 July 2018
8 November 2018Appointment of Miss Tirion Imogen Wordley as a director on 1 July 2018
8 November 2018Appointment of Ms Sioned Elin Lewis as a director on 24 March 2018
8 November 2018Termination of appointment of Paul Andrew Bailey as a director on 23 March 2018
8 November 2018Termination of appointment of Margaret Phelps as a director on 30 June 2018
8 November 2018Cessation of Margaret Phelps as a person with significant control on 23 March 2018
8 November 2018Cessation of Paul Bailey as a person with significant control on 30 June 2018
20 August 2018Micro company accounts made up to 30 November 2017
19 December 2017Confirmation statement made on 19 December 2017 with no updates
17 September 2017Micro company accounts made up to 30 November 2016
17 September 2017Micro company accounts made up to 30 November 2016
21 January 2017Confirmation statement made on 22 November 2016 with updates
21 January 2017Confirmation statement made on 22 November 2016 with updates
30 August 2016Total exemption small company accounts made up to 30 November 2015
30 August 2016Total exemption small company accounts made up to 30 November 2015
19 April 2016Appointment of Mr David Jonathan Townley Whitaker as a director on 28 November 2015
19 April 2016Appointment of Mr David Jonathan Townley Whitaker as a director on 28 November 2015
19 December 2015Termination of appointment of Robin Frank Betts as a director on 6 November 2015
19 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
19 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
19 December 2015Termination of appointment of Robin Frank Betts as a secretary on 6 November 2015
19 December 2015Termination of appointment of Robin Frank Betts as a secretary on 6 November 2015
19 December 2015Termination of appointment of Robin Frank Betts as a director on 6 November 2015
28 August 2015Total exemption small company accounts made up to 30 November 2014
28 August 2015Total exemption small company accounts made up to 30 November 2014
7 January 2015Registered office address changed from 106 Connaught Road Roath Cardiff, CF2 3PY to 106 Connaught Road Cardiff CF24 3PY on 7 January 2015
7 January 2015Registered office address changed from 106 Connaught Road Roath Cardiff, CF2 3PY to 106 Connaught Road Cardiff CF24 3PY on 7 January 2015
7 January 2015Registered office address changed from 106 Connaught Road Roath Cardiff, CF2 3PY to 106 Connaught Road Cardiff CF24 3PY on 7 January 2015
19 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
19 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
6 September 2014Appointment of Mrs Margaret Phelps as a director on 6 September 2014
6 September 2014Appointment of Mr Robin Frank Betts as a secretary on 6 September 2014
6 September 2014Termination of appointment of Lucy Jane Phelps as a director on 6 September 2014
6 September 2014Appointment of Mr Robin Frank Betts as a secretary on 6 September 2014
6 September 2014Termination of appointment of Lucy Jane Phelps as a secretary on 6 September 2014
6 September 2014Termination of appointment of Lucy Jane Phelps as a secretary on 6 September 2014
6 September 2014Termination of appointment of Lucy Jane Phelps as a secretary on 6 September 2014
6 September 2014Appointment of Mrs Margaret Phelps as a director on 6 September 2014
6 September 2014Termination of appointment of Lucy Jane Phelps as a director on 6 September 2014
6 September 2014Appointment of Mrs Margaret Phelps as a director on 6 September 2014
6 September 2014Appointment of Mr Robin Frank Betts as a secretary on 6 September 2014
6 September 2014Termination of appointment of Lucy Jane Phelps as a director on 6 September 2014
21 August 2014Total exemption small company accounts made up to 30 November 2013
21 August 2014Total exemption small company accounts made up to 30 November 2013
7 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 100
7 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 100
11 August 2013Total exemption small company accounts made up to 30 November 2012
11 August 2013Total exemption small company accounts made up to 30 November 2012
20 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
20 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
29 August 2012Total exemption small company accounts made up to 30 November 2011
29 August 2012Total exemption small company accounts made up to 30 November 2011
26 February 2012Annual return made up to 22 November 2011 with a full list of shareholders
26 February 2012Annual return made up to 22 November 2011 with a full list of shareholders
1 August 2011Total exemption small company accounts made up to 30 November 2010
1 August 2011Total exemption small company accounts made up to 30 November 2010
13 December 2010Annual return made up to 22 November 2010 with a full list of shareholders
13 December 2010Annual return made up to 22 November 2010 with a full list of shareholders
27 August 2010Total exemption small company accounts made up to 30 November 2009
27 August 2010Total exemption small company accounts made up to 30 November 2009
26 November 2009Director's details changed for Robin Frank Betts on 26 November 2009
26 November 2009Director's details changed for Paul Andrew Bailey on 26 November 2009
26 November 2009Annual return made up to 22 November 2009 with a full list of shareholders
26 November 2009Director's details changed for Paul Andrew Bailey on 26 November 2009
26 November 2009Annual return made up to 22 November 2009 with a full list of shareholders
26 November 2009Director's details changed for Robin Frank Betts on 26 November 2009
26 November 2009Director's details changed for Lucy Jane Phelps on 26 November 2009
26 November 2009Director's details changed for Lucy Jane Phelps on 26 November 2009
23 September 2009Total exemption small company accounts made up to 30 November 2008
23 September 2009Total exemption small company accounts made up to 30 November 2008
18 September 2009Director appointed robin frank betts
18 September 2009Director appointed robin frank betts
27 January 2009Return made up to 22/11/08; full list of members
27 January 2009Return made up to 22/11/08; full list of members
19 September 2008Total exemption small company accounts made up to 30 November 2007
19 September 2008Total exemption small company accounts made up to 30 November 2007
9 January 2008Director resigned
9 January 2008Return made up to 22/11/07; full list of members
9 January 2008Return made up to 22/11/07; full list of members
9 January 2008Director resigned
4 September 2007Total exemption small company accounts made up to 30 November 2006
4 September 2007Total exemption small company accounts made up to 30 November 2006
20 August 2007Return made up to 22/11/06; no change of members
  • 363(288) ‐ Director's particulars changed
20 August 2007Return made up to 22/11/06; no change of members
  • 363(288) ‐ Director's particulars changed
13 July 2007Total exemption small company accounts made up to 30 November 2005
13 July 2007Total exemption small company accounts made up to 30 November 2005
6 July 2007Secretary resigned
6 July 2007New secretary appointed
6 July 2007New secretary appointed
6 July 2007Secretary resigned
15 May 2007First Gazette notice for compulsory strike-off
15 May 2007First Gazette notice for compulsory strike-off
10 April 2006Return made up to 22/11/05; full list of members
10 April 2006Return made up to 22/11/05; full list of members
3 October 2005Total exemption small company accounts made up to 30 November 2004
3 October 2005Total exemption small company accounts made up to 30 November 2004
16 March 2005Return made up to 22/11/04; full list of members
16 March 2005Return made up to 22/11/04; full list of members
7 January 2005New secretary appointed;new director appointed
7 January 2005New secretary appointed;new director appointed
21 September 2004Secretary resigned;director resigned
21 September 2004Secretary resigned;director resigned
3 September 2004Total exemption small company accounts made up to 30 November 2003
3 September 2004Total exemption small company accounts made up to 30 November 2003
12 December 2003Return made up to 22/11/03; full list of members
12 December 2003Return made up to 22/11/03; full list of members
29 September 2003Accounts for a dormant company made up to 30 November 2002
29 September 2003Accounts for a dormant company made up to 30 November 2002
16 December 2002Return made up to 22/11/02; full list of members
16 December 2002Return made up to 22/11/02; full list of members
2 October 2002Accounts for a dormant company made up to 30 November 2001
2 October 2002Accounts for a dormant company made up to 30 November 2001
5 December 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
5 December 2001Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 September 2001Accounts for a dormant company made up to 30 November 2000
27 September 2001Accounts for a dormant company made up to 30 November 2000
29 December 2000Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 December 2000Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
2 October 2000Accounts for a dormant company made up to 30 November 1999
2 October 2000Accounts for a dormant company made up to 30 November 1999
13 January 2000New director appointed
13 January 2000New director appointed
23 December 1999New secretary appointed;new director appointed
23 December 1999New secretary appointed;new director appointed
23 December 1999Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 December 1999Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 September 1999Accounts for a dormant company made up to 30 November 1998
29 September 1999Accounts for a dormant company made up to 30 November 1998
18 December 1998Return made up to 22/11/98; no change of members
18 December 1998Return made up to 22/11/98; no change of members
21 September 1998Accounts for a dormant company made up to 30 November 1997
21 September 1998Accounts for a dormant company made up to 30 November 1997
4 December 1997Return made up to 22/11/97; no change of members
4 December 1997Return made up to 22/11/97; no change of members
8 October 1997Accounts for a dormant company made up to 30 November 1996
8 October 1997Accounts for a dormant company made up to 30 November 1996
5 February 1997New director appointed
5 February 1997New director appointed
5 February 1997Return made up to 22/11/96; full list of members
  • 363(288) ‐ Director resigned
5 February 1997Return made up to 22/11/96; full list of members
  • 363(288) ‐ Director resigned
18 September 1996Accounts for a dormant company made up to 30 November 1995
18 September 1996Accounts for a dormant company made up to 30 November 1995
19 December 1995Return made up to 22/11/95; no change of members
19 December 1995Return made up to 22/11/95; no change of members
12 September 1995Accounts for a dormant company made up to 30 November 1994
12 September 1995Accounts for a dormant company made up to 30 November 1994
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