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CARDIFF BUSINESS PARK (1994) LIMITED

Company number 02919359

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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)
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 Feb 2024 AAMD Amended total exemption full accounts made up to 31 May 2022
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
21 Oct 2022 AD01 Registered office address changed from 5 the Ridings 69 Bettwys-Y-Coed Road Cyncoed Cardiff CF23 6PN to Berry Smith Llp, Haywood House South Dumfries Place Cardiff CF10 3GA on 21 October 2022
23 Aug 2022 AA Total exemption full accounts made up to 31 May 2021
08 Aug 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
04 Aug 2022 TM02 Termination of appointment of Amanda Evelyn Facey as a secretary on 16 July 2021
04 Aug 2022 TM01 Termination of appointment of Amanda Evelyn Facey as a director on 16 July 2021
04 Aug 2022 TM01 Termination of appointment of Gerda Nurcombe as a director on 9 November 2021
04 Aug 2022 AP01 Appointment of Mr Christopher Mark Beames as a director on 3 August 2022
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
05 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
20 Aug 2018 PSC07 Cessation of Amanda Evelyn Facey as a person with significant control on 1 March 2017
20 Aug 2018 PSC02 Notification of Maidsfield Group Limited as a person with significant control on 6 April 2016
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
07 Sep 2016 AA Total exemption full accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 462,517