CEFN MABLY WALLED GARDEN LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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16/09/2516 September 2025 NewCessation of Simon Masters as a person with significant control on 2025-09-01

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08/08/258 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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29/09/2429 September 2024 Termination of appointment of Simon Masters as a director on 2024-09-20

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29/09/2429 September 2024 Confirmation statement made on 2024-09-12 with no updates

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21/08/2421 August 2024 Total exemption full accounts 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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12/02/2412 February 2024 Appointment of Mr Robert William Petersen as a director on 2024-02-06

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23/01/2423 January 2024 Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2024-01-23

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23/01/2423 January 2024 Termination of appointment of Philip George William Grant as a director on 2024-01-19

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19/09/2319 September 2023 Confirmation statement made on 2023-09-12 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-04-30

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

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23/09/2223 September 2022 Confirmation statement made on 2022-09-12 with no updates

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

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07/07/217 July 2021 Total exemption full accounts 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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14/07/2014 July 2020 30/04/20 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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12/08/1912 August 2019 30/04/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MASTERS

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CLUTTON

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02/04/192 April 2019 CESSATION OF PAUL ALEXANDER CLUTTON AS A PSC

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26/03/1926 March 2019 DIRECTOR APPOINTED MR PHILIP GEORGE WILLIAM GRANT

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10/03/1910 March 2019 DIRECTOR APPOINTED MR SIMON MASTERS

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16/10/1816 October 2018 30/04/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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19/09/1719 September 2017 30/04/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/09/1518 September 2015 12/09/15 NO MEMBER LIST

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CLUTTON / 09/10/2014

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09/10/149 October 2014 12/09/14 NO MEMBER LIST

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY ALAN CRABBE

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN CRABBE

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01/10/131 October 2013 12/09/13 NO MEMBER LIST

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/09/1217 September 2012 12/09/12 NO MEMBER LIST

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/09/1122 September 2011 12/09/11 NO MEMBER LIST

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09/09/119 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/08/111 August 2011 DIRECTOR APPOINTED MR PAUL ALEXANDER CLUTTON

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR DELYTH PETERSEN

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27/09/1027 September 2010 12/09/10 NO MEMBER LIST

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/09/0925 September 2009 ANNUAL RETURN MADE UP TO 12/09/09

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CLUTTON

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19/09/0819 September 2008 ANNUAL RETURN MADE UP TO 12/09/08

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17/09/0817 September 2008 DIRECTOR APPOINTED TIMOTHY ROGER BATE

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 DIRECTOR APPOINTED ALAN MALCOLM CRABBE

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12/05/0812 May 2008 PREVSHO FROM 30/09/2008 TO 30/04/2008

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY JUNE WILLIAMS

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06/05/086 May 2008 SECRETARY APPOINTED ALAN MALCOLM CRABBE

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 ANNUAL RETURN MADE UP TO 12/09/07

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05/09/075 September 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 ANNUAL RETURN MADE UP TO 12/09/06

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/04/0612 April 2006 DIRECTOR RESIGNED

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01/12/051 December 2005 ANNUAL RETURN MADE UP TO 12/09/05

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 55 PENLLINE ROAD WHITCHURCH CARDIFF CF14 2AB

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/07/055 July 2005 SECRETARY RESIGNED

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: RHYMNEY HOUSE 1 COPSE WALK CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RB

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 SECRETARY RESIGNED

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04/03/054 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 ANNUAL RETURN MADE UP TO 12/09/04

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/10/0322 October 2003 ANNUAL RETURN MADE UP TO 12/09/03

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20/09/0220 September 2002 SECRETARY RESIGNED

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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