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CARTREF LIMITED

Company number 05626413

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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)
06 May 2024 TM01 Termination of appointment of Jane Alison Rogers as a director on 2 October 2023
01 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with updates
01 Dec 2023 AD01 Registered office address changed from 88-90 Lake Road East Cardiff CF23 5NP to 24 st. Andrews Crescent Cardiff CF10 3DD on 1 December 2023
30 Oct 2023 AA Accounts for a small company made up to 31 March 2023
21 Jun 2023 MR01 Registration of charge 056264130003, created on 12 June 2023
21 Jun 2023 MR01 Registration of charge 056264130004, created on 12 June 2023
18 Apr 2023 TM01 Termination of appointment of Fenella Jane Bowden as a director on 17 April 2023
20 Dec 2022 AP01 Appointment of Mr Peter Michael Hudson as a director on 13 December 2022
16 Dec 2022 AP01 Appointment of Mrs Fenella Jane Bowden as a director on 13 December 2022
16 Dec 2022 AP01 Appointment of Mrs Emma Jane Reid-Jones as a director on 13 December 2022
16 Dec 2022 AP01 Appointment of Mrs Jane Alison Rogers as a director on 13 December 2022
06 Dec 2022 MR04 Satisfaction of charge 1 in full
06 Dec 2022 MR04 Satisfaction of charge 056264130002 in full
21 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
20 Jul 2022 AA Accounts for a small company made up to 31 March 2022
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
02 Sep 2021 AA Accounts for a small company made up to 31 March 2021
04 Aug 2021 MR05 All of the property or undertaking has been released from charge 056264130002
04 Aug 2021 MR05 All of the property or undertaking has been released from charge 1
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
15 Oct 2020 AA Accounts for a small company made up to 31 March 2020
22 Nov 2019 AP01 Appointment of Mr Joel Williams as a director on 22 November 2019
22 Nov 2019 AP01 Appointment of Mr Philip David Boobier as a director on 22 November 2019
21 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
05 Aug 2019 AA Accounts for a small company made up to 31 March 2019