Advanced company searchLink opens in new window

CARDIFF BALAIA (1990) LIMITED

Company number 02526220

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2018 TM02 Termination of appointment of Roy Maitland Brett as a secretary on 20 December 2017
07 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
01 Jun 2017 AA Micro company accounts made up to 1 October 2016
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
16 Jun 2016 AA Micro company accounts made up to 1 October 2015
12 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
12 Aug 2015 AD01 Registered office address changed from 41 Heol Iscoed Cardiff CF14 6PB Wales to 41 Heol Iscoed Cardiff CF14 6PB on 12 August 2015
12 Aug 2015 AD01 Registered office address changed from First Floor 39 Charles Street Cardiff South Glamorgan CF10 2GB to 41 Heol Iscoed Cardiff CF14 6PB on 12 August 2015
24 Mar 2015 AA Total exemption small company accounts made up to 1 October 2014
08 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10
30 Apr 2014 AA Total exemption small company accounts made up to 1 October 2013
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
14 May 2013 AA Total exemption small company accounts made up to 1 October 2012
14 Nov 2012 TM01 Termination of appointment of Peter Coleman as a director
06 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 1 October 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Beverley Joanne Fox as a director
27 May 2011 AA Total exemption small company accounts made up to 1 October 2010
06 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Alma Osmundsen on 30 July 2010
06 Aug 2010 CH01 Director's details changed for Peter Coleman on 30 July 2010
06 Aug 2010 CH01 Director's details changed for Anthony Neil Mallett on 30 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Roy Maitland Brett on 30 July 2010
29 Jul 2010 TM01 Termination of appointment of James Knuckey as a director