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CARDIFF CAPITAL HOLDINGS LIMITED

Company number 11525362

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 16 August 2023	View PDF Second filing of Confirmation Statement dated 16 August 2023 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2023	View PDF Confirmation statement made on 16 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2023 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	AD01	Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU United Kingdom to The Old Police Station High Street Newbridge Newport NP11 4FW on 12 December 2022	View PDF Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU United Kingdom to The Old Police Station High Street Newbridge Newport NP11 4FW on 12 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC04	Change of details for Mr Paul Tedstone as a person with significant control on 29 November 2022	View PDF Change of details for Mr Paul Tedstone as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Jardine Norton Holdings Limited as a person with significant control on 29 November 2022	View PDF Cessation of Jardine Norton Holdings Limited as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Jardine Norton Limited as a director on 29 November 2022	View PDF Termination of appointment of Jardine Norton Limited as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2021	CH02	Director's details changed for Jardine Norton Limited on 4 November 2021	View PDF Director's details changed for Jardine Norton Limited on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC05	Change of details for Jardine Norton Holdings Limited as a person with significant control on 4 November 2021	View PDF Change of details for Jardine Norton Holdings Limited as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 August 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	PSC05	Change of details for Jardine Norton Group Limited as a person with significant control on 24 January 2020	View PDF Change of details for Jardine Norton Group Limited as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	PSC02	Notification of Jardine Norton Group Limited as a person with significant control on 8 August 2019	View PDF Notification of Jardine Norton Group Limited as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	PSC07	Cessation of Jardine Norton Limited as a person with significant control on 8 August 2019	View PDF Cessation of Jardine Norton Limited as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-20 GBP 2	View PDF Incorporation Statement of capital on 2018-08-20 GBP 2 - link opens in a new window - 42 pages (42 pages)

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CARDIFF CAPITAL HOLDINGS LIMITED

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