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THE BUSINESS CENTRE (CARDIFF) LTD

Company number 08087285

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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)
01 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
12 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
14 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
30 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
15 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
08 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
23 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
14 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 January 2020
30 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 29/05/2017
07 Aug 2018 PSC02 Notification of Tbc Cardiff Property Holdings Ltd as a person with significant control on 9 May 2017
03 Aug 2018 CS01 Confirmation statement made on 29 May 2018 with updates
03 Nov 2017 MR01 Registration of charge 080872850001, created on 1 November 2017
07 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 09/08/2018.
19 May 2017 AA Total exemption full accounts made up to 31 January 2017
01 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
30 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 99
30 May 2016 CH01 Director's details changed for Mr Gordon Mason on 1 September 2015
13 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 99
03 May 2015 AD01 Registered office address changed from Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY Wales to Cardiff House Priority Business Park Barry South Glamorgan CF63 2AW on 3 May 2015