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CARDIFF BAY YACHT CLUB LTD

Company number 03006578

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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)
26 Jul 2017 PSC01 Notification of Daniel Whelan as a person with significant control on 6 April 2016
23 Jul 2017 AP01 Appointment of Mr David Hunter Cairncross as a director on 22 July 2017
23 Jul 2017 AP01 Appointment of Dr Michael John Maguire as a director on 22 July 2017
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 January 2017
31 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Feb 2016 AP03 Appointment of Dr Michael John Maguire as a secretary on 18 January 2016
02 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
02 Feb 2016 TM01 Termination of appointment of Jane Hall as a director on 25 March 2015
02 Feb 2016 TM01 Termination of appointment of Jane Hall as a director on 25 March 2015
02 Feb 2016 AP01 Appointment of Mr Colin William Parsons as a director on 25 March 2015
29 May 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
14 Jan 2015 TM02 Termination of appointment of Mike Joynson as a secretary on 1 July 2014
14 Jan 2015 TM02 Termination of appointment of Mike Joynson as a secretary on 1 July 2014
27 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 Jan 2014 TM02 Termination of appointment of Helen Phillips as a secretary on 27 March 2013
20 Jan 2014 AP01 Appointment of Miss Jane Hall as a director on 27 March 2013
20 Jan 2014 AP03 Appointment of Mr Mike Joynson as a secretary on 27 March 2013
20 Jan 2014 TM01 Termination of appointment of Helen Phillips as a director on 27 March 2013
20 Jan 2014 TM01 Termination of appointment of Alistair Roger Dunstan as a director on 27 March 2013
22 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders