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CARDIFF OPERATING GROUP LIMITED

Company number 11920079

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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 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AP01	Appointment of Mr Lee Jonathan Reynolds as a director on 1 February 2024	View PDF Appointment of Mr Lee Jonathan Reynolds as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AP01	Appointment of Mr Richard Antony James Pitts-Robinson as a director on 31 January 2023	View PDF Appointment of Mr Richard Antony James Pitts-Robinson as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Mr Christopher James Coleman as a director on 31 January 2023	View PDF Appointment of Mr Christopher James Coleman as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Mr Andrew John Taylor as a director on 31 January 2023	View PDF Appointment of Mr Andrew John Taylor as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH01	Director's details changed for Mr Paul Bruce Dickinson on 31 January 2023	View PDF Director's details changed for Mr Paul Bruce Dickinson on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Joachim Stephen Jones as a director on 22 November 2022	View PDF Termination of appointment of Joachim Stephen Jones as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	MR01	Registration of charge 119200790001, created on 28 April 2022	View PDF Registration of charge 119200790001, created on 28 April 2022 - link opens in a new window - 35 pages (35 pages)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Apr 2019	AP01	Appointment of Mr Joachim Stephen Jones as a director on 2 April 2019	View PDF Appointment of Mr Joachim Stephen Jones as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-02 GBP 1	View PDF Incorporation Statement of capital on 2019-04-02 GBP 1 - link opens in a new window - 38 pages (38 pages)

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CARDIFF OPERATING GROUP LIMITED

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