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CARDIFF CRUISES LTD

Company number 06448098

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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)
27 Mar 2024 MR01 Registration of charge 064480980003, created on 22 March 2024
21 Feb 2024 AA Micro company accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
22 Feb 2022 AA Micro company accounts made up to 31 December 2021
03 Feb 2022 CH01 Director's details changed for Mr Martyn Peter Driscoll on 1 January 2022
25 Jan 2022 PSC04 Change of details for Mr Martyn Peter Driscoll as a person with significant control on 1 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Martyn Peter Driscoll on 10 June 2018
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
17 Mar 2021 AA Micro company accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
25 Aug 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 MR01 Registration of charge 064480980002, created on 31 May 2019
10 Jun 2019 MR04 Satisfaction of charge 1 in full
02 May 2019 OC S1096 Court Order to Rectify
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 SH03 Purchase of own shares.
11 May 2018 SH06 Cancellation of shares. Statement of capital on 6 March 2018
  • GBP 100
11 May 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 May 2018 ANNOTATION Rectified The MR04 was removed from the public register on 02/05/2019 pursuant to order of court.
03 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-02