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QUAYSIDE CARDIFF LETTINGS LIMITED

Company number 05739562

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
29 Nov 2016 AP01 Appointment of Ms Kimberley Maria Jones as a director on 20 July 2015
29 Nov 2016 TM01 Termination of appointment of Margaret Joy Studt as a director on 20 July 2015
04 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
02 Jun 2015 AD01 Registered office address changed from C/O Hayvenhursts Fairway House,Links Business Park St. Mellons Cardiff CF3 0LT Wales to C/O Hayvenhursts Fairway House Links Business Park St Mellons Cardiff CF3 0LT on 2 June 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AP03 Appointment of Mr John Andrew Lamb as a secretary
19 May 2014 AD01 Registered office address changed from C/O Kts Owens Thomas Limited the Counting House Celtic Gateway Cardiff South Glamorgan CF11 0SN on 19 May 2014
11 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Margaret Studt on 14 March 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
11 Mar 2011 TM02 Termination of appointment of Jennifer Priestley as a secretary
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Margaret Studt on 13 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009