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CARDIFF GATE BUSINESS PARK LIMITED

Company number 02617988

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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	AP01	Appointment of Mr John Alistair Dempsey as a director on 30 September 2024	View PDF Appointment of Mr John Alistair Dempsey as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Andrew Reginald Bolt as a director on 30 September 2024	View PDF Termination of appointment of Andrew Reginald Bolt as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Sep 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 14 pages (14 pages)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 66 pages (66 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 19 March 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC02	Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 19 March 2024	View PDF Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC07	Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 19 March 2024	View PDF Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages)
03 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 63 pages (63 pages)
03 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC05	Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 27 April 2023	View PDF Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	View PDF Audit exemption subsidiary accounts made up to 31 October 2021 - link opens in a new window - 14 pages (14 pages)
28 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/21 - link opens in a new window - 63 pages (63 pages)
28 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/21 - link opens in a new window - 1 page (1 page)
28 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/21 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	View PDF Audit exemption subsidiary accounts made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/20 - link opens in a new window - 1 page (1 page)

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CARDIFF GATE BUSINESS PARK LIMITED

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