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CARDIFF STEEL ERECTION LIMITED

Company number 05496163

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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)
20 Mar 2024 AA Unaudited abridged accounts made up to 31 July 2023
05 Jul 2023 PSC04 Change of details for Mr Andrew Graeme Cooper as a person with significant control on 11 April 2023
05 Jul 2023 PSC01 Notification of David John Russell as a person with significant control on 11 April 2023
05 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
12 Jun 2023 TM02 Termination of appointment of Lianne Ruth Cooper as a secretary on 8 June 2023
12 Jun 2023 TM01 Termination of appointment of Andrew Graeme Cooper as a director on 8 June 2023
02 May 2023 SH06 Cancellation of shares. Statement of capital on 11 April 2023
  • GBP 300,005.25
02 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 May 2023 SH02 Sub-division of shares on 31 March 2023
17 Nov 2022 AA Unaudited abridged accounts made up to 31 July 2022
07 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 July 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
12 Nov 2020 AA Unaudited abridged accounts made up to 31 July 2020
27 Jul 2020 PSC04 Change of details for Mr Andrew Graeme Cooper as a person with significant control on 27 July 2020
21 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
30 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
08 Jul 2019 CH03 Secretary's details changed for Lianne Ruth Brunsdon on 1 July 2019
08 Jul 2019 CH01 Director's details changed for Mr Andrew Graeme Cooper on 1 July 2019
14 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
06 Jul 2018 CH03 Secretary's details changed for Lianne Ruth Brunsdon on 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
05 Jul 2018 CH01 Director's details changed for Mr Andrew Graeme Cooper on 30 June 2018
05 Jul 2018 CH01 Director's details changed for David John Russell on 30 June 2018