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CYNCOED PROPERTY (CARDIFF) LIMITED

Company number 05382265

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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)
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for David Robert James Herbert on 2 March 2010
16 Mar 2010 CH03 Secretary's details changed for Samantha Jane Herbert on 2 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 03/03/09; full list of members
13 Jan 2009 363a Return made up to 03/03/08; full list of members
08 Jan 2009 288a Secretary appointed samantha jane herbert
05 Jan 2009 363a Return made up to 03/03/07; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 3 dan y mynydd thornhill road llanishen cardiff CF14 9UE
05 Jan 2009 288b Appointment terminated secretary david herbert
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2