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SUBURBAN CARDIFF LIMITED

Company number 14716725

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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)
24 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2024	TM02	Termination of appointment of Albion Financial Management Ltd as a secretary on 4 June 2024	View PDF Termination of appointment of Albion Financial Management Ltd as a secretary on 4 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AD01	Registered office address changed from 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA Wales to 105 Heol Llanishen Fach Cardiff CF14 6RE on 29 May 2024	View PDF Registered office address changed from 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA Wales to 105 Heol Llanishen Fach Cardiff CF14 6RE on 29 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	TM01	Termination of appointment of Kimberly Lewis as a director on 31 January 2024	View PDF Termination of appointment of Kimberly Lewis as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	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 - 1 page (1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH01	Director's details changed for Mr Michael Charles Hill on 18 July 2023	View PDF Director's details changed for Mr Michael Charles Hill on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 95	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 95 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AP01	Appointment of Ms Kimberly Lewis as a director on 18 July 2023	View PDF Appointment of Ms Kimberly Lewis as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AD01	Registered office address changed from 105 Heol Llanishen Fach Cardiff CF14 6RE Wales to 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA on 18 July 2023	View PDF Registered office address changed from 105 Heol Llanishen Fach Cardiff CF14 6RE Wales to 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA on 18 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP04	Appointment of Albion Financial Management Ltd as a secretary on 18 July 2023	View PDF Appointment of Albion Financial Management Ltd as a secretary on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 12 pages (12 pages)

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