THE CAMBRIAN GALLERY LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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21/12/2421 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-04-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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30/06/2330 June 2023 Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Falconhyrst Bradford Place Penarth CF64 1AF on 2023-06-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM C/O KTS OWENS THOMAS THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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22/01/2022 January 2020 DISS40 (DISS40(SOAD))

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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26/11/1926 November 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/10/1815 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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06/11/156 November 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/10/1413 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/10/133 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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21/09/1221 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/10/1114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS TUDOR YARR / 14/10/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PATRICK TINNEY / 14/10/2011

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14/10/1114 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/09/1014 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/09/0914 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/09/088 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/09/076 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/12/059 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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13/09/0513 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 33-35 CATHEDRAL ROAD CARDIFF CF11 9HB

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08/09/048 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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27/11/0327 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 25 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9TZ

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02/09/032 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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09/09/029 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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10/10/0110 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 NEW SECRETARY APPOINTED

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31/10/0031 October 2000 DIRECTOR RESIGNED

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31/10/0031 October 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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31/10/0031 October 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01

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05/09/005 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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