CARDIFF PROPERTY LETTINGS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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16/07/2516 July 2025 Confirmation statement made on 2025-07-06 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/07/241 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/07/238 July 2023 Total exemption full accounts made up to 2022-11-30

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/10/2231 October 2022 Notification of Key Let 1 Limited as a person with significant control on 2016-04-06

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28/10/2228 October 2022 Cessation of Emma Rhian Alwyn Vidler as a person with significant control on 2016-04-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-09 with updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/09/2010 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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02/05/192 May 2019 30/11/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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11/01/1911 January 2019 APPOINTMENT TERMINATED, SECRETARY PETER VIDLER

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/06/1825 June 2018 30/11/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR PETER VIDLER

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 23/11/15 NO CHANGES

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/02/1313 February 2013 Annual return made up to 23 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/01/123 January 2012 Annual return made up to 23 November 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NUGENT / 09/04/2009

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02/12/092 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/02/0916 February 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0718 December 2007 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/02/063 February 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 SHARES AGREEMENT OTC

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30/08/0530 August 2005 £ NC 1000/100000 01/07

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30/08/0530 August 2005 NC INC ALREADY ADJUSTED 01/07/05

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03/12/043 December 2004 SECRETARY RESIGNED

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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