CARDIFF PROPERTIES MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Change of details for Mr Zulfaqar Ahmed as a person with significant control on 2025-05-20 |
| 20/05/2520 May 2025 | Change of details for Mrs Razia Khanum Ahmed as a person with significant control on 2025-05-20 |
| 17/04/2517 April 2025 | Notification of Razia Khanum Ahmed as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Notification of Zulfaqar Ahmed as a person with significant control on 2025-04-17 |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 19/11/2419 November 2024 | Cessation of Hassan Malik Ahmed as a person with significant control on 2024-11-18 |
| 19/11/2419 November 2024 | Appointment of Mr Zulfiqar Ahmed as a director on 2024-11-18 |
| 19/11/2419 November 2024 | Termination of appointment of Hassan Malik Ahmed as a director on 2024-11-18 |
| 12/11/2412 November 2024 | Cessation of Zulfaqar Ahmed as a person with significant control on 2024-11-01 |
| 12/11/2412 November 2024 | Notification of Hassan Malik Ahmed as a person with significant control on 2024-11-01 |
| 12/11/2412 November 2024 | Appointment of Mr Hassan Malik Ahmed as a director on 2024-11-01 |
| 12/11/2412 November 2024 | Termination of appointment of Zulfaqar Ahmed as a director on 2024-11-01 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Appointment of Mrs Razia Khanum Ahmed as a director on 2023-12-01 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 13/12/2313 December 2023 | Cessation of Ali Malik Ahmed as a person with significant control on 2023-12-01 |
| 13/12/2313 December 2023 | Appointment of Mr Zulfaqar Ahmed as a director on 2023-12-01 |
| 13/12/2313 December 2023 | Termination of appointment of Ali Malik Ahmed as a director on 2023-12-01 |
| 13/12/2313 December 2023 | Appointment of Mrs Razia Khanum Ahmed as a secretary on 2023-12-01 |
| 13/12/2313 December 2023 | Termination of appointment of Ayesha Ahmed as a secretary on 2023-12-01 |
| 13/12/2313 December 2023 | Notification of Zulfaqar Ahmed as a person with significant control on 2023-12-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | Registered office address changed from , 69 Beatty Avenue, Cardiff, Cardff, CF23 5QS, Wales to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2020-09-01 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR AYESHA AHMED |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY SULMAN JAVED |
| 01/10/191 October 2019 | SECRETARY APPOINTED MR SULMAN JAVED |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MS AYESHA AHMED |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MS AYESHA AHMED |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ALI MALIK AHMED |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI MALIK AHMED |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 28/03/1828 March 2018 | CESSATION OF PETER VALAITIS AS A PSC |
| 28/03/1828 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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