CADWALADERS (CARDIFF) LIMITED

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Company Documents

DateDescription
25/09/2425 September 2024 Confirmation statement made on 2024-09-16 with no updates

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05/06/245 June 2024 Termination of appointment of Gemma Hammacott as a director on 2024-06-03

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-16 with updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-16 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-16 with no updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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23/06/2023 June 2020 SECRETARY APPOINTED MRS DIANE ELIZABETH BRIERLEY

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23/06/2023 June 2020 APPOINTMENT TERMINATED, SECRETARY PAULINE MIDDLETON

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23/06/2023 June 2020 DIRECTOR APPOINTED MISS ELISABETH GRACE BRIERLEY

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26/03/2026 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097832480006

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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01/05/191 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097832480005

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24/04/1924 April 2019 30/12/18 TOTAL EXEMPTION FULL

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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19/09/1819 September 2018 30/12/17 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097832480005

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097832480001

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20/09/1720 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/17

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18/09/1718 September 2017 CESSATION OF MARK HUNTER ANDREWS AS A PSC

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM HEN TY FFERM GARTH LANE RUDRY CAERPHILLY MID GLAMORGAN CF83 3DR WALES

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18/09/1718 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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18/09/1718 September 2017 SAIL ADDRESS CHANGED FROM: HEN TY FFERM GARTH LANE RUDRY CAERPHILLY MID GLAMORGAN CF83 3DR WALES

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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08/09/178 September 2017 Annual accounts small company total exemption made up to 1 January 2017

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09/06/179 June 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097832480003

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097832480004

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15/03/1715 March 2017 APPOINTMENT TERMINATED, SECRETARY DIANE BRIERLEY

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15/03/1715 March 2017 SECRETARY APPOINTED MRS PAULINE MICHELLE MIDDLETON

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01/01/171 January 2017 Annual accounts for year ending 01 Jan 2017

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11/10/1611 October 2016 SECRETARY APPOINTED MRS DIANE ELIZABETH BRIERLEY

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY ALLYSON MORRIS

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM CADWALADER HOUSE WELLINGTON STREET CARDIFF CF11 9BE UNITED KINGDOM

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17/05/1617 May 2016 SAIL ADDRESS CREATED

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17/05/1617 May 2016 SECRETARY APPOINTED MRS ALLYSON JAYNE MORRIS

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17/05/1617 May 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY DIANE BRIERLEY

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097832480003

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097832480002

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11/12/1511 December 2015 30/10/15 STATEMENT OF CAPITAL GBP 200.00

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02/12/152 December 2015 30/10/15 STATEMENT OF CAPITAL GBP 200.00

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04/11/154 November 2015 DIRECTOR APPOINTED MR MARK HUNTER ANDREWS

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097832480001

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17/09/1517 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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