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CDN PLANNING (WALES) LTD

Company number 05433129

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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)
03 Jan 2019 AAMD Amended total exemption small company accounts made up to 31 March 2015
02 Jan 2019 AAMD Amended total exemption small company accounts made up to 31 March 2016
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 04/06/2019.
26 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 04/06/2019.
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 7,400
  • ANNOTATION Clarification a second filed AR01 was registered on 04/06/2019.
21 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
29 Apr 2015 AR01 Annual return made up to 22 April 2015
Statement of capital on 2015-04-29
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/06/2019.
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 TM02 Termination of appointment of James William Kedrick Davies as a secretary on 24 October 2014
11 Nov 2014 TM01 Termination of appointment of James William Kedrick Davies as a director on 24 October 2014
19 May 2014 AR01 Annual return made up to 22 April 2014
Statement of capital on 2014-05-19
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2019.
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 TM01 Termination of appointment of Rhys Davies as a director
26 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/2019 and 15/10/2019.
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010