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57 Stacey Road Management Company Limited

Documents

Total Documents180
Total Pages478

Filing History

9 August 2020Appointment of Mrs Jane Fox as a director on 1 August 2020
9 August 2020Confirmation statement made on 9 August 2020 with updates
9 August 2020Appointment of Mr Eifion Ap Cadno as a director on 1 July 2020
29 July 2020Termination of appointment of Priya Dewan as a director on 1 July 2020
22 May 2020Accounts for a dormant company made up to 30 September 2019
10 September 2019Confirmation statement made on 8 September 2019 with no updates
5 September 2019Notification of a person with significant control statement
9 August 2019Accounts for a dormant company made up to 30 September 2018
8 September 2018Confirmation statement made on 8 September 2018 with updates
23 July 2018Secretary's details changed for Mr Lloyd Griffiths on 20 July 2018
23 July 2018Registered office address changed from 257 Caerphilly Road Cardiff CF14 4QE Wales to 12 Heol Erwin Cardiff CF14 6QP on 23 July 2018
23 July 2018Director's details changed for Mr Lloyd Griffiths on 20 July 2018
6 June 2018Appointment of Ms Ella Titman Tamari as a director on 6 June 2018
6 June 2018Cessation of Owain Thomas as a person with significant control on 6 June 2018
6 June 2018Termination of appointment of Owain Thomas as a director on 6 June 2018
6 June 2018Registered office address changed from 47 Severn Road Cardiff CF11 9DZ to 257 Caerphilly Road Cardiff CF14 4QE on 6 June 2018
4 June 2018Accounts for a dormant company made up to 30 September 2017
17 April 2018Termination of appointment of Owain Prys Thomas as a secretary on 17 April 2018
17 April 2018Director's details changed for Mr Lloyd Griffiths on 17 April 2018
17 April 2018Appointment of Mr Lloyd Griffiths as a secretary on 17 April 2018
24 September 2017Confirmation statement made on 8 September 2017 with no updates
24 September 2017Confirmation statement made on 8 September 2017 with no updates
3 July 2017Accounts for a dormant company made up to 30 September 2016
3 July 2017Accounts for a dormant company made up to 30 September 2016
23 September 2016Confirmation statement made on 8 September 2016 with updates
23 September 2016Confirmation statement made on 8 September 2016 with updates
30 June 2016Accounts for a dormant company made up to 30 September 2015
30 June 2016Accounts for a dormant company made up to 30 September 2015
27 September 2015Appointment of Mr Lloyd Griffiths as a director on 1 September 2015
27 September 2015Termination of appointment of Robert William Phillips as a director on 1 September 2015
27 September 2015Termination of appointment of Robert William Phillips as a director on 1 September 2015
27 September 2015Appointment of Mr Lloyd Griffiths as a director on 1 September 2015
27 September 2015Appointment of Mr Lloyd Griffiths as a director on 1 September 2015
27 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 4
27 September 2015Termination of appointment of Robert William Phillips as a director on 1 September 2015
27 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 4
27 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 4
16 June 2015Accounts for a dormant company made up to 30 September 2014
16 June 2015Accounts for a dormant company made up to 30 September 2014
30 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 4
30 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 4
30 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 4
24 May 2014Accounts for a dormant company made up to 30 September 2013
24 May 2014Accounts for a dormant company made up to 30 September 2013
6 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 4
6 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 4
6 October 2013Registered office address changed from 47 Severn Road Cardiff CF11 9DZ Wales on 6 October 2013
6 October 2013Registered office address changed from Garden Flat 57 Stacey Road Adamsdown Cardiff CF24 1DS on 6 October 2013
6 October 2013Registered office address changed from 47 Severn Road Cardiff CF11 9DZ Wales on 6 October 2013
6 October 2013Registered office address changed from Garden Flat 57 Stacey Road Adamsdown Cardiff CF24 1DS on 6 October 2013
6 October 2013Registered office address changed from Garden Flat 57 Stacey Road Adamsdown Cardiff CF24 1DS on 6 October 2013
6 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 4
6 October 2013Registered office address changed from 47 Severn Road Cardiff CF11 9DZ Wales on 6 October 2013
16 July 2013Accounts for a dormant company made up to 30 September 2012
16 July 2013Accounts for a dormant company made up to 30 September 2012
2 November 2012Annual return made up to 8 September 2012 with a full list of shareholders
2 November 2012Annual return made up to 8 September 2012 with a full list of shareholders
2 November 2012Annual return made up to 8 September 2012 with a full list of shareholders
1 July 2012Accounts for a dormant company made up to 30 September 2011
1 July 2012Accounts for a dormant company made up to 30 September 2011
6 October 2011Annual return made up to 8 September 2011 with a full list of shareholders
6 October 2011Annual return made up to 8 September 2011 with a full list of shareholders
6 October 2011Annual return made up to 8 September 2011 with a full list of shareholders
15 June 2011Accounts for a dormant company made up to 30 September 2010
15 June 2011Accounts for a dormant company made up to 30 September 2010
5 October 2010Director's details changed for Mr Robert William Phillips on 8 September 2010
5 October 2010Director's details changed for Priya Dewan on 8 September 2010
5 October 2010Director's details changed for Joanne Gaylard on 8 September 2010
5 October 2010Director's details changed for Owain Thomas on 8 September 2010
5 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
5 October 2010Director's details changed for Owain Thomas on 8 September 2010
5 October 2010Director's details changed for Joanne Gaylard on 8 September 2010
5 October 2010Director's details changed for Mr Robert William Phillips on 8 September 2010
5 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
5 October 2010Director's details changed for Mr Robert William Phillips on 8 September 2010
5 October 2010Director's details changed for Priya Dewan on 8 September 2010
5 October 2010Director's details changed for Owain Thomas on 8 September 2010
5 October 2010Director's details changed for Joanne Gaylard on 8 September 2010
5 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
5 October 2010Director's details changed for Priya Dewan on 8 September 2010
31 July 2010Accounts for a dormant company made up to 30 September 2009
31 July 2010Accounts for a dormant company made up to 30 September 2009
1 October 2009Appointment terminated secretary robert phillips
1 October 2009Registered office changed on 01/10/2009 from 57 stacey road adamsdown cardiff CF24 1DS
1 October 2009Registered office changed on 01/10/2009 from 57 stacey road adamsdown cardiff CF24 1DS
1 October 2009Return made up to 08/09/09; full list of members
1 October 2009Appointment terminated secretary robert phillips
1 October 2009Return made up to 08/09/09; full list of members
8 September 2009Secretary appointed mr owain prys thomas
8 September 2009Secretary appointed mr owain prys thomas
4 September 2009Accounts for a dormant company made up to 30 September 2008
4 September 2009Accounts for a dormant company made up to 30 September 2008
19 September 2008Return made up to 08/09/08; full list of members
19 September 2008Return made up to 08/09/08; full list of members
16 September 2008Director and secretary's change of particulars / robert phillips / 16/09/2008
16 September 2008Director and secretary's change of particulars / robert phillips / 16/09/2008
16 September 2008Director and secretary's change of particulars / robert phillips / 16/09/2008
16 September 2008Director and secretary's change of particulars / robert phillips / 16/09/2008
4 August 2008Accounts for a dormant company made up to 30 September 2007
4 August 2008Accounts for a dormant company made up to 30 September 2007
1 October 2007Return made up to 08/09/07; full list of members
1 October 2007Return made up to 08/09/07; full list of members
25 July 2007Accounts for a dormant company made up to 30 September 2006
25 July 2007Accounts for a dormant company made up to 30 September 2006
19 January 2007Director resigned
19 January 2007Director resigned
19 January 2007New director appointed
19 January 2007New director appointed
24 October 2006New director appointed
24 October 2006New director appointed
24 October 2006Director resigned
24 October 2006Director resigned
24 October 2006New director appointed
24 October 2006New director appointed
17 October 2006Return made up to 08/09/06; full list of members
17 October 2006Return made up to 08/09/06; full list of members
22 June 2006Accounts for a dormant company made up to 30 September 2005
22 June 2006Accounts for a dormant company made up to 30 September 2005
4 May 2006New secretary appointed
4 May 2006Secretary resigned
4 May 2006Secretary resigned
4 May 2006New secretary appointed
20 February 2006New director appointed
20 February 2006New director appointed
29 November 2005Return made up to 08/09/05; full list of members
29 November 2005Return made up to 08/09/05; full list of members
13 October 2005New director appointed
13 October 2005Secretary resigned
13 October 2005Secretary resigned
13 October 2005Director resigned
13 October 2005New director appointed
13 October 2005Director resigned
13 October 2005New secretary appointed
13 October 2005Director resigned
13 October 2005New secretary appointed
13 October 2005Director resigned
9 September 2005Accounts for a dormant company made up to 30 September 2004
9 September 2005Accounts for a dormant company made up to 30 September 2004
6 January 2005New director appointed
6 January 2005New director appointed
23 November 2004Return made up to 08/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 23/11/04
23 November 2004Return made up to 08/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 23/11/04
30 October 2004New secretary appointed
30 October 2004New secretary appointed
1 October 2004Director resigned
1 October 2004Director resigned
7 July 2004Secretary resigned;director resigned
7 July 2004Registered office changed on 07/07/04 from: 58 paines lane pinner middlesex HA5 3BT
7 July 2004Director resigned
7 July 2004New director appointed
7 July 2004New director appointed
7 July 2004New director appointed
7 July 2004New director appointed
7 July 2004Resolutions
  • RES13 ‐ App dirs, app sec, alte 30/06/04
7 July 2004New director appointed
7 July 2004Resolutions
  • RES13 ‐ App dirs, app sec, alte 30/06/04
7 July 2004Secretary resigned;director resigned
7 July 2004Director resigned
7 July 2004New director appointed
7 July 2004New director appointed
7 July 2004New director appointed
7 July 2004Ad 30/06/04--------- £ si 2@1=2 £ ic 1/3
7 July 2004Director resigned
7 July 2004Director resigned
7 July 2004Registered office changed on 07/07/04 from: 58 paines lane pinner middlesex HA5 3BT
7 July 2004Ad 30/06/04--------- £ si 2@1=2 £ ic 1/3
26 November 2003New director appointed
26 November 2003New secretary appointed;new director appointed
26 November 2003Director resigned
26 November 2003Secretary resigned
26 November 2003Director resigned
26 November 2003New director appointed
26 November 2003New director appointed
26 November 2003Secretary resigned
26 November 2003Registered office changed on 26/11/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
26 November 2003Registered office changed on 26/11/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
26 November 2003New director appointed
26 November 2003New secretary appointed;new director appointed
8 September 2003Incorporation
8 September 2003Incorporation
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