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CARDIFF BAY WATERSPORTS CENTRE LTD

Company number 03002585

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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)
23 Jul 2017 AP01 Appointment of Mr David Hunter Cairncross as a director on 22 July 2017
23 Jul 2017 PSC01 Notification of Daniel Whelan as a person with significant control on 6 April 2016
23 Jul 2017 TM01 Termination of appointment of Colin William Parsons as a director on 22 July 2017
13 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2016 AP03 Appointment of Dr Michael John Maguire as a secretary on 18 January 2016
13 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016 TM01 Termination of appointment of Jane Hall as a director on 1 April 2015
13 Jan 2016 AP01 Appointment of Mr Colin William Parsons as a director on 1 April 2015
13 Jan 2016 TM02 Termination of appointment of Jane Hall as a secretary on 1 April 2015
29 May 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 Jan 2015 TM02 Termination of appointment of Mike Joynson as a secretary on 1 July 2014
14 Jan 2015 AP03 Appointment of Miss Jane Hall as a secretary on 1 August 2014
27 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 16 December 2013
Statement of capital on 2013-12-24
  • GBP 1
23 Dec 2013 TM01 Termination of appointment of Helen Phillips as a director
23 Dec 2013 AP01 Appointment of Mrs Jane Hall as a director
23 Dec 2013 TM01 Termination of appointment of Alistair Dunstan as a director
23 Dec 2013 AP03 Appointment of Mr Mike Joynson as a secretary
23 Dec 2013 TM02 Termination of appointment of Helen Phillips as a secretary
22 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 31 December 2011