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CARDIFF GATE BUSINESS PARK LIMITED

Company number 02617988

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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)
06 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
06 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
06 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
06 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
22 Jun 2018 MR04 Satisfaction of charge 5 in full
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
02 Jan 2018 AP01 Appointment of Mr Miles Colin Shelley as a director on 31 December 2017
02 Jan 2018 TM02 Termination of appointment of George Vincent Mcnabb as a secretary on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Anthony Phillip Fletcher as a director on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of George Vincent Mcnabb as a director on 31 December 2017
10 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
10 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
10 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
10 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 October 2015
14 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/15
14 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/15
14 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/15
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 400,000
22 Dec 2015 MR01 Registration of charge 026179880021, created on 15 December 2015
22 Dec 2015 MR01 Registration of charge 026179880022, created on 15 December 2015
22 Dec 2015 MR01 Registration of charge 026179880023, created on 15 December 2015
15 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 October 2014
15 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/14