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THE GRAND CARDIFF MANAGEMENT COMPANY LIMITED

Company number 04828264

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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)
26 Mar 2018 CH01 Director's details changed for Mr Joesph Andrew Keegan on 26 March 2018
02 Nov 2017 AP01 Appointment of Mr Joesph Andrew Keegan as a director on 19 October 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
13 Jan 2017 AP04 Appointment of Complete Property Group Ltd as a secretary on 1 January 2017
06 Jan 2017 AP03 Appointment of Complete Property Group Ltd . . . as a secretary on 1 January 2017
05 Jan 2017 AD01 Registered office address changed from C/O Hill-Mathieson & Partners Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH United Kingdom to Complete Property Group Ltd the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH on 5 January 2017
05 Jan 2017 TM02 Termination of appointment of Richard Mathieson as a secretary on 31 December 2016
05 Oct 2016 AP01 Appointment of Mr Martyn Burnett as a director on 28 September 2016
05 Oct 2016 AP01 Appointment of Mrs Deveney Jane Lucas as a director on 28 September 2016
13 Sep 2016 AA Micro company accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
12 Jul 2016 AD01 Registered office address changed from C/O C/O Hill-Mathieson & Partners PO Box GL52 2BH Garden Suite Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH United Kingdom to C/O Hill-Mathieson & Partners Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH on 12 July 2016
12 Jul 2016 AD01 Registered office address changed from C/O Hill-Mathieson & Partners Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY to C/O C/O Hill-Mathieson & Partners PO Box GL52 2BH Garden Suite Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH on 12 July 2016
12 Jul 2016 TM01 Termination of appointment of Susan Jane Miller as a director on 27 November 2014
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
04 Sep 2015 AP01 Appointment of Mr David John Baker as a director on 27 November 2014
31 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 23
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 23
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 23
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
02 Aug 2012 CH03 Secretary's details changed for Mr Richard Mathieson on 9 July 2012