QUAYSIDE CARDIFF LETTINGS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAppointment of Mr John Lamb as a secretary on 2025-08-01

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02/05/252 May 2025 Micro company accounts made up to 2024-03-30

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19/03/2519 March 2025 Compulsory strike-off action has been discontinued

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19/03/2519 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Confirmation statement made on 2024-12-09 with no updates

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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14/03/2414 March 2024 Micro company accounts made up to 2023-03-30

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16/01/2416 January 2024 Confirmation statement made on 2023-12-09 with no updates

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 Total exemption full accounts made up to 2022-03-30

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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11/01/2311 January 2023 Confirmation statement made on 2022-12-09 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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26/01/2226 January 2022 Registered office address changed from 1 Spilman Street Carmarthen SA31 1LE Wales to 454 Altair House Falcon Drive Cardiff CF10 4RH on 2022-01-26

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26/01/2226 January 2022 Confirmation statement made on 2021-12-09 with updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2020-03-31

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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16/07/1916 July 2019 DIRECTOR APPOINTED MS MARGARET JOY STUDT

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY JONES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET STUDT

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29/11/1629 November 2016 DIRECTOR APPOINTED MS KIMBERLEY MARIA JONES

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04/04/164 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O HAYVENHURSTS FAIRWAY HOUSE,LINKS BUSINESS PARK ST. MELLONS CARDIFF CF3 0LT WALES

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02/06/152 June 2015 Annual return made up to 13 March 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 SECRETARY APPOINTED MR JOHN ANDREW LAMB

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM C/O KTS OWENS THOMAS LIMITED THE COUNTING HOUSE CELTIC GATEWAY CARDIFF SOUTH GLAMORGAN CF11 0SN

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11/04/1411 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/03/1319 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STUDT / 14/03/2012

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14/03/1214 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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11/03/1111 March 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER PRIESTLEY

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STUDT / 13/03/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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07/05/097 May 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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07/05/097 May 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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25/03/0925 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM C/O KTS OWENS THOMAS LIMITED THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF SOUTH GLAMORGAN CF11 0SN

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 83 FRIAR GATE DERBY DE1 1FL

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13/03/0813 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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