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8088 QST CARDIFF (FREEHOLDCO) LIMITED

Company number 12578045

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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)
26 Jul 2024 CERTNM Company name changed sdi (cardiff qs) LIMITED\certificate issued on 26/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-19
12 Jul 2024 PSC05 Change of details for Sdi Property Limited as a person with significant control on 11 July 2024
09 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
05 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
05 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
05 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
05 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
25 Jan 2024 CH01 Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024
09 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
06 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
06 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
06 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
25 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
25 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
25 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
25 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-02
29 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-29
  • GBP 100