ASHFIELD LAND (CARDIFF) LIMITED

Company number 04095025

Date	Type	Description	View / Download
28 Apr 2021	MR04	Satisfaction of charge 3 in full	(1 page)
28 Apr 2021	MR04	Satisfaction of charge 4 in full	(2 pages)
28 Apr 2021	MR04	Satisfaction of charge 2 in full	(1 page)
29 Mar 2021	MA	Memorandum and Articles of Association	(6 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents and agreements approved and authorised 12/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
02 Oct 2020	AA01	Previous accounting period extended from 28 February 2020 to 30 April 2020	(1 page)
03 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(7 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
18 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(7 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
19 Jan 2017	AP01	Appointment of Mrs Claire Louise Cope as a director on 19 January 2017	(2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
31 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
12 Sep 2016	AA01	Change of accounting reference date	(3 pages)
03 Aug 2016	AA01	Current accounting period extended from 31 January 2017 to 28 February 2017	(1 page)
02 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	(5 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
20 Aug 2015	TM01	Termination of appointment of Rodney Charles Howard Morgan Giles as a director on 20 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Hugh Barkly Gonnerman Dalgety as a director on 20 August 2015	(1 page)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2	(7 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	(7 pages)