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CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)

Company number 00022705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2021 AA Group of companies' accounts made up to 30 September 2020
08 Dec 2020 MR05 All of the property or undertaking has been released from charge 11
08 Dec 2020 MR04 Satisfaction of charge 11 in full
08 Dec 2020 MR04 Satisfaction of charge 8 in full
08 Dec 2020 MR05 All of the property or undertaking has been released from charge 8
28 Jul 2020 SH03 Purchase of own shares.
10 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
23 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Financial statements/declare dividend/re-elect dir/re-app aud/general meetings 16/01/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2020 AA Group of companies' accounts made up to 30 September 2019
08 Nov 2019 SH03 Purchase of own shares.
08 Nov 2019 SH03 Purchase of own shares.
04 Apr 2019 CH01 Director's details changed for Mrs Karen Louise Chandler on 4 April 2019
04 Apr 2019 CH03 Secretary's details changed for Mrs Karen Louise Chandler on 4 April 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
30 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reports of directors and auditors and financial statements received. Remunerations approved, dividend declared, director re-elected, company business 17/01/2019
28 Jan 2019 AA Group of companies' accounts made up to 30 September 2018
04 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
04 Apr 2018 PSC01 Notification of John Richard Wollenberg as a person with significant control on 6 April 2016
02 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business. Dividend.takeover code 18/01/2018
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2018 AA Group of companies' accounts made up to 30 September 2017
22 Aug 2017 SH03 Purchase of own shares.
23 Jun 2017 AD01 Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay CF10 4AX to 56 Station Road Egham TW20 9LF on 23 June 2017
22 Jun 2017 SH03 Purchase of own shares.
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with no updates
13 Feb 2017 AA Group of companies' accounts made up to 30 September 2016