CARDIFF PROPERTY CORPORATION LIMITED

Company number 06967502

Date	Type	Description	View / Download
30 Jul 2018	CH01	Director's details changed for Mr Henry Patrick David Mitchell on 1 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Henry Patrick David Mitchell on 1 July 2018	(2 pages)
30 Jul 2018	PSC04	Change of details for Mr Michael James Shrubshall as a person with significant control on 1 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Michael James Shrubshall on 1 July 2018	(2 pages)
30 Jul 2018	CH03	Secretary's details changed for Mr Michael James Shrubshall on 1 July 2018	(1 page)
04 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-27	(2 pages)
04 May 2018	CONNOT	Change of name notice	(2 pages)
22 Mar 2018	SH08	Change of share class name or designation	(2 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Mar 2018	AP01	Appointment of Mr Henry Patrick David Mitchell as a director on 1 February 2018	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(5 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
02 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(4 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
30 Oct 2015	AD01	Registered office address changed from Wringstone Farm Barton Winscombe North Somerset BS25 1DY to 10 the Globe Centre Albany Road Cardiff CF24 3PE on 30 October 2015	(2 pages)
01 Sep 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(4 pages)
28 Aug 2015	TM02	Termination of appointment of Susan Mary Marilyn Shrubshall as a secretary on 1 May 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Susan Mary Marilyn Shrubshall as a director on 1 May 2015	(1 page)
27 Aug 2015	AP03	Appointment of Mr Michael James Shrubshall as a secretary on 1 May 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of James Gordon Shrubshall as a director on 1 May 2015	(1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
04 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(6 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
06 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)

Previous

• 1
• 2
• 3

Next