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THE CAIRNS (CARDIFF) MANAGEMENT COMPANY LIMITED

Company number 04250109

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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)
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
13 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Jul 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 July 2022
19 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
20 Nov 2020 TM01 Termination of appointment of Wendy Mary Jones as a director on 20 November 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
26 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Sep 2017 AP01 Appointment of Mrs Wendy Mary Jones as a director on 20 September 2017
22 Aug 2017 TM01 Termination of appointment of Suzy Jan Shorthouse as a director on 15 August 2017
22 Aug 2017 TM01 Termination of appointment of Neil Robert Peake as a director on 21 January 2017
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
24 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
03 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015