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CARDIFF MASONIC HALL COMPANY LIMITED(THE)

Company number 00041015

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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)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
03 Nov 2023 AP01 Appointment of Mr David Keith Bluett as a director on 25 September 2023
03 Nov 2023 AP01 Appointment of Mr Stephen Charles Carwardine as a director on 25 September 2023
03 Nov 2023 AP01 Appointment of Dr Gavin Rhodri Davies as a director on 25 September 2023
03 Nov 2023 TM01 Termination of appointment of Alan Gardener as a director on 25 September 2023
05 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jun 2023 TM01 Termination of appointment of Howard Raymond Jaynes as a director on 3 April 2023
19 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2021
  • GBP 67,099.00
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
07 Dec 2022 TM01 Termination of appointment of Phillip Hanlon as a director on 30 May 2022
07 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 15 January 2021
28 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 67,049
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 AP01 Appointment of Howard Raymond Jaynes as a director on 22 November 2021
19 May 2022 AP01 Appointment of Alan Gardener as a director on 22 November 2021
19 May 2022 TM01 Termination of appointment of Victor James Harris as a director on 22 November 2021
19 May 2022 TM01 Termination of appointment of Gerrard Bertram Tudor as a director on 22 November 2021
19 May 2022 TM01 Termination of appointment of Sotiri Peter Gropetis as a director on 20 November 2021
19 May 2022 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 67,049.00
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023
19 May 2022 TM01 Termination of appointment of Naunton Charles William Liles as a director on 22 November 2021
07 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates