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CARDIFF PARKWAY DEVELOPMENTS LIMITED

Company number 10358878

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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 Total exemption full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
01 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
11 Sep 2021 CH01 Director's details changed for Mr Adam Gordon on 11 September 2021
14 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
28 Sep 2020 AA Accounts for a small company made up to 31 March 2020
09 Dec 2019 MR01 Registration of charge 103588780003, created on 2 December 2019
18 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
28 Jun 2019 AA Accounts for a small company made up to 30 September 2018
27 Mar 2019 MA Memorandum and Articles of Association
13 Mar 2019 SH08 Change of share class name or designation
07 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2018
  • GBP 224
07 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2018
  • GBP 174.00
18 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 PSC02 Notification of South Wales Infrastructure Limited as a person with significant control on 5 December 2018
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 224
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2019
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 174
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2019
10 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2019 AA01 Current accounting period extended from 30 March 2020 to 31 March 2020
07 Jan 2019 AP01 Appointment of Mr Adam Gordon as a director on 19 December 2018
07 Jan 2019 AA01 Current accounting period extended from 30 September 2019 to 30 March 2020
28 Dec 2018 MR04 Satisfaction of charge 103588780001 in full