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CARDIFF ENGINEERING COMPANY LIMITED

Company number 04365065

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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)
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
15 Jun 2023 PSC07 Cessation of Martyn Stephen Rogers as a person with significant control on 19 August 2020
14 Jun 2023 PSC07 Cessation of Luke John Williams as a person with significant control on 13 August 2020
14 Jun 2023 PSC04 Change of details for Mr Phil Williams as a person with significant control on 13 August 2020
08 Jun 2023 PSC01 Notification of Martyn Stephen Rogers as a person with significant control on 19 August 2020
08 Jun 2023 PSC01 Notification of Luke John Williams as a person with significant control on 13 August 2020
24 May 2023 TM01 Termination of appointment of Andrea Kay Garside as a director on 1 April 2023
24 May 2023 TM02 Termination of appointment of Andrea Kay Garside as a secretary on 1 April 2023
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
07 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
12 Oct 2021 AP01 Appointment of Mr Martyn Steven Rogers as a director on 15 September 2020
12 Oct 2021 AP01 Appointment of Mr Luke Williams as a director on 15 September 2020
04 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
22 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 August 2020
  • GBP 3,125
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 May 2020
  • GBP 3,125
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2020
18 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
28 Nov 2019 SH03 Purchase of own shares.
18 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 2,500
08 Nov 2019 PSC04 Change of details for Mr Phil Williams as a person with significant control on 31 October 2019
08 Nov 2019 PSC07 Cessation of Steve Callow as a person with significant control on 31 October 2019