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CARDIFF BUSINESS CLUB LIMITED

Company number 00568821

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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)
17 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 Jan 2019 AP03 Appointment of Paul Huw Thorburn as a secretary on 11 December 2018
02 Jan 2019 AP01 Appointment of Mr John Charles David Union as a director on 11 December 2018
02 Jan 2019 TM01 Termination of appointment of Jemma Rebecca Owen Terry as a director on 11 December 2018
02 Jan 2019 TM02 Termination of appointment of David Guy Clarke as a secretary on 11 December 2018
23 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
23 Aug 2018 AA01 Previous accounting period extended from 31 May 2018 to 31 July 2018
21 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 TM01 Termination of appointment of Evan Peter Umbleja as a director on 31 January 2018
02 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Dec 2017 AP01 Appointment of Mr Stuart John Price as a director on 1 December 2017
15 Dec 2017 AP01 Appointment of Ms Kate Dominique Bassett as a director on 1 December 2017
15 Dec 2017 TM01 Termination of appointment of David Guildhaume Myrddin-Evans as a director on 1 December 2017
15 Dec 2017 TM01 Termination of appointment of Raj Kumar Aggarwal as a director on 1 December 2017
17 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Dec 2016 TM01 Termination of appointment of David Nicholas Lermon as a director on 30 November 2016
12 Dec 2016 AP01 Appointment of Charlotte Louise Sherbourne as a director on 30 November 2016
12 Dec 2016 TM01 Termination of appointment of Melanie Anne Brookes as a director on 30 November 2016
12 Dec 2016 AP01 Appointment of Mr Benno Wasserstein as a director on 30 November 2016
12 Dec 2016 CH01 Director's details changed for Catrin Mererid Philipps Pascoe on 5 December 2016
05 Dec 2016 AD01 Registered office address changed from M & a Solicitors 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL to Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 5 December 2016