Companies House does not verify the accuracy of the information filed

Advanced company search

CARDIFF RETAIL ASSETS LIMITED

Company number 08361757

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	MR01	Registration of charge 083617570001, created on 22 December 2014	View PDF Registration of charge 083617570001, created on 22 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	MR01	Registration of charge 083617570002, created on 22 December 2014	View PDF Registration of charge 083617570002, created on 22 December 2014 - link opens in a new window - 16 pages (16 pages)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	CERTNM	Company name changed southampton assets LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed southampton assets LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	CERTNM	Company name changed singleline estates LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution	View PDF Company name changed singleline estates LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AP03	Appointment of Mr Joseph Roberts as a secretary	View PDF Appointment of Mr Joseph Roberts as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2013	AP01	Appointment of Mr Andrew Berkeley as a director	View PDF Appointment of Mr Andrew Berkeley as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 February 2013	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 February 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?