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CARDIFF MIND LTD.

Company number 02803045

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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)
30 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
10 Aug 2023	AP01	Appointment of Mrs Gillian Addicott as a director on 23 February 2023	View PDF Appointment of Mrs Gillian Addicott as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	MR01	Registration of charge 028030450001, created on 26 April 2023	View PDF Registration of charge 028030450001, created on 26 April 2023 - link opens in a new window - 21 pages (21 pages)
28 Apr 2023	MR01	Registration of charge 028030450002, created on 26 April 2023	View PDF Registration of charge 028030450002, created on 26 April 2023 - link opens in a new window - 16 pages (16 pages)
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
06 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
07 Dec 2020	TM01	Termination of appointment of Kate Walsh as a director on 2 December 2020	View PDF Termination of appointment of Kate Walsh as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Ms Mikaela Lauren Gully as a director on 19 November 2020	View PDF Appointment of Ms Mikaela Lauren Gully as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP01	Appointment of Mr Neil Fulton as a director on 21 November 2019	View PDF Appointment of Mr Neil Fulton as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
25 Nov 2019	AP01	Appointment of Ms Jacqueline Mary Jones as a director on 21 November 2019	View PDF Appointment of Ms Jacqueline Mary Jones as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM01	Termination of appointment of Bryan Williams as a director on 21 November 2019	View PDF Termination of appointment of Bryan Williams as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Michelle Edwards as a director on 21 November 2019	View PDF Termination of appointment of Michelle Edwards as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Jonathan Cole as a director on 21 November 2019	View PDF Termination of appointment of Jonathan Cole as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)

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