CEFN MABLY COUNTRY PARK LIMITED

Company number 04127816

Date	Type	Description	View / Download
25 Oct 2017	PSC07	Cessation of Graeme Ingram Evans as a person with significant control on 25 October 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Nicholas Robert Holmes as a director on 20 April 2017	(2 pages)
01 Apr 2017	TM01	Termination of appointment of Graeme Ingram Evans as a director on 20 March 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(9 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
05 Jan 2016	AR01	Annual return made up to 19 December 2015 no member list	(8 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
02 Jan 2015	AR01	Annual return made up to 19 December 2014 no member list	(8 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
14 Feb 2014	CH01	Director's details changed for Mr Vivien John Du Feu on 14 February 2014	(2 pages)
06 Feb 2014	AD01	Registered office address changed from 7 Cefn Mably Park Michaelston Y Fedw Cardiff S Glamorgan CF3 6AA on 6 February 2014	(1 page)
06 Feb 2014	AP03	Appointment of Mrs Lynn Du Feu as a secretary	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Alan Crabbe as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Alan Crabbe as a secretary	(1 page)
22 Dec 2013	AR01	Annual return made up to 19 December 2013 no member list	(9 pages)
05 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Sep 2013	AP01	Appointment of Mr Graeme Ingram Evans as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Adrian Davies as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Barrie King as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Edward Prosser as a director	(1 page)
19 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
21 Dec 2012	AR01	Annual return made up to 19 December 2012 no member list	(9 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
10 Jan 2012	AP01	Appointment of Mr Paul Alexander Clutton as a director	(2 pages)

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