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14 CARDIFF ROAD LIMITED

Company number 05700302

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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)
13 Apr 2017 TM01 Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017
20 Jan 2015 AA Total exemption small company accounts made up to 31 March 2013
20 Jan 2015 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 AD01 Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England to 3Rd Floor 207 Regent Street London W1B 3HH on 28 August 2014
02 Sep 2013 AD01 Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013
17 Jun 2013 CH01 Director's details changed for Mr Robert James Leslie Stayton on 16 June 2013
16 Jun 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-06-16
  • GBP 100
04 Feb 2013 LQ01 Notice of appointment of receiver or manager
15 May 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
23 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Mar 2009 363a Return made up to 07/02/09; full list of members
14 Nov 2008 288b Appointment terminated secretary jennifer stayton
12 Mar 2008 363a Return made up to 07/02/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 07/02/07; full list of members
02 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
01 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 395 Particulars of mortgage/charge
16 Feb 2006 288b Director resigned