LS CARDIFF 2 LIMITED

Company number 04144219

Date	Type	Description	View / Download
21 Jan 2021	AD01	Registered office address changed from 16 Station Road Chesham Buckinghamshire HP5 1DH England to One Glass Wharf Bristol BS2 0ZX on 21 January 2021	(1 page)
21 Dec 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 1 December 2020	(1 page)
21 Dec 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 1 December 2020	(1 page)
21 Dec 2020	AD03	Register(s) moved to registered inspection location 16 Station Road Chesham Buckinghamshire HP5 1DH	(1 page)
20 Dec 2020	AD02	Register inspection address has been changed to 16 Station Road Chesham Buckinghamshire HP5 1DH	(1 page)
20 Dec 2020	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 16 Station Road Chesham Buckinghamshire HP5 1DH on 20 December 2020	(1 page)
03 Dec 2020	AP01	Appointment of Mr Andrew Philip Graham Dixon as a director on 18 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 18 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Martin Richard Breeden as a director on 18 November 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
03 Sep 2020	TM01	Termination of appointment of Hugh Michael Ford as a director on 6 August 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Sean Crosby as a director on 15 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
21 Apr 2020	AP01	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Martin Richard Breeden as a director on 15 April 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Trevor Pereira as a director on 31 January 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
30 Jan 2020	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Trevor Pereira on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 21 October 2019	(2 pages)
21 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 21 October 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)