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RADIO CABS (WALES) LTD

Company number 09092187

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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)
09 Dec 2019 MR04 Satisfaction of charge 090921870002 in full
09 Dec 2019 MR04 Satisfaction of charge 090921870003 in full
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
18 Jun 2019 AD01 Registered office address changed from Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH to Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH on 18 June 2019
18 Jun 2019 CH03 Secretary's details changed for Paul Robert Ragan on 18 June 2019
18 Jun 2019 CH01 Director's details changed for Mr Paul Robert Ragan on 18 June 2019
18 Jun 2019 CH03 Secretary's details changed for Mr Rhodri Huw Evans on 18 June 2019
18 Jun 2019 CH01 Director's details changed for Mr Nathan Iestyn Bowles on 18 June 2019
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
13 Apr 2018 MR04 Satisfaction of charge 090921870001 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 MR01 Registration of charge 090921870003, created on 10 July 2017
22 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 18/08/2015
27 Aug 2015 MR01 Registration of charge 090921870002, created on 18 August 2015
13 Aug 2015 AP01 Appointment of Mr Nathan Iestyn Bowles as a director on 12 August 2015
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
14 Apr 2015 AP03 Appointment of Mr Rhodri Huw Evans as a secretary on 1 January 2015
14 Apr 2015 AD01 Registered office address changed from Unit 3, Raleigh House Langstone Business Park Langstone Newport Gwent NP18 2LH United Kingdom to Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH on 14 April 2015
14 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014