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CARDIFF MASONIC HALL COMPANY LIMITED(THE)

Company number 00041015

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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)
08 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2024	TM01	Termination of appointment of Emmanuel Leigh Fotiadis as a director on 1 September 2024	View PDF Termination of appointment of Emmanuel Leigh Fotiadis as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 16 pages (16 pages)
03 Nov 2023	AP01	Appointment of Mr David Keith Bluett as a director on 25 September 2023	View PDF Appointment of Mr David Keith Bluett as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr Stephen Charles Carwardine as a director on 25 September 2023	View PDF Appointment of Mr Stephen Charles Carwardine as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Dr Gavin Rhodri Davies as a director on 25 September 2023	View PDF Appointment of Dr Gavin Rhodri Davies as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Alan Gardener as a director on 25 September 2023	View PDF Termination of appointment of Alan Gardener as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2023	TM01	Termination of appointment of Howard Raymond Jaynes as a director on 3 April 2023	View PDF Termination of appointment of Howard Raymond Jaynes as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2021 GBP 67,099.00	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2021 GBP 67,099.00 - link opens in a new window - 7 pages (7 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	TM01	Termination of appointment of Phillip Hanlon as a director on 30 May 2022	View PDF Termination of appointment of Phillip Hanlon as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 15 January 2021	View PDF Second filing of Confirmation Statement dated 15 January 2021 - link opens in a new window - 20 pages (20 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 67,049	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 67,049 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2022	AP01	Appointment of Howard Raymond Jaynes as a director on 22 November 2021	View PDF Appointment of Howard Raymond Jaynes as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Alan Gardener as a director on 22 November 2021	View PDF Appointment of Alan Gardener as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Victor James Harris as a director on 22 November 2021	View PDF Termination of appointment of Victor James Harris as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Gerrard Bertram Tudor as a director on 22 November 2021	View PDF Termination of appointment of Gerrard Bertram Tudor as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Sotiri Peter Gropetis as a director on 20 November 2021	View PDF Termination of appointment of Sotiri Peter Gropetis as a director on 20 November 2021 - link opens in a new window - 1 page (1 page)
19 May 2022	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 67,049.00 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 67,049.00 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023 - link opens in a new window - 4 pages (4 pages)
19 May 2022	TM01	Termination of appointment of Naunton Charles William Liles as a director on 22 November 2021	View PDF Termination of appointment of Naunton Charles William Liles as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CARDIFF MASONIC HALL COMPANY LIMITED(THE)

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