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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)
08 Nov 2019 PSC07 Cessation of Christine Margaret Callow as a person with significant control on 31 October 2019
08 Nov 2019 TM01 Termination of appointment of Stephen John Callow as a director on 31 October 2019
08 Nov 2019 TM01 Termination of appointment of Christine Margaret Callow as a director on 31 October 2019
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
16 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
03 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5,000
26 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5,000
05 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 5,000
09 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Feb 2009 363a Return made up to 01/02/09; full list of members