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CARDIGAN QUAYS LIMITED

Company number 03855973

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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)
24 May 2019 MR04 Satisfaction of charge 12 in full
19 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 October 2017
06 Dec 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
17 Jul 2017 AA Micro company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 May 2015 AP03 Appointment of Mr James Lynch as a secretary on 14 May 2015
14 May 2015 TM02 Termination of appointment of Christina Wright as a secretary on 14 May 2015
14 May 2015 TM02 Termination of appointment of Retander Services Limited as a secretary on 14 May 2015
14 May 2015 AD01 Registered office address changed from 1 Cambrian Quay Cardigan Dyfed SA43 1EZ to Bridge Warehouse Castle Street Cardigan Dyfed SA43 3AA on 14 May 2015
02 Apr 2015 MR01 Registration of charge 038559730013, created on 30 March 2015
01 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
20 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Dec 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Sep 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 October 2010
06 Jul 2011 CERTNM Company name changed teifi quayside LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-06-08
22 Jun 2011 CONNOT Change of name notice