CARDIFF GATE MANAGEMENT LIMITED

03130903
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Appointment of director (Mr John Alistair Dempsey) 2 Buy now
08 Oct 2024 officers Termination of appointment of director (Andrew Reginald Bolt) 1 Buy now
08 Oct 2024 officers Appointment of director (Mr Robert John William Wotherspoon) 2 Buy now
23 Mar 2024 accounts Annual Accounts 14 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2023 accounts Annual Accounts 13 Buy now
30 Mar 2023 capital Return of Allotment of shares 3 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2022 capital Return of Allotment of shares 3 Buy now
12 Oct 2022 accounts Annual Accounts 15 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2021 capital Return of Allotment of shares 3 Buy now
04 Jul 2021 accounts Annual Accounts 16 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2020 accounts Annual Accounts 16 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 14 Buy now
24 Jul 2019 capital Return of Allotment of shares 3 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2018 capital Return of Allotment of shares 3 Buy now
01 Jun 2018 accounts Annual Accounts 14 Buy now
02 Jan 2018 officers Termination of appointment of director (Anthony Phillip Fletcher) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (George Vincent Mcnabb) 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 15 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 capital Return of Allotment of shares 3 Buy now
31 May 2016 accounts Annual Accounts 11 Buy now
11 Nov 2015 annual-return Annual Return 8 Buy now
08 Jun 2015 accounts Annual Accounts 11 Buy now
10 Nov 2014 annual-return Annual Return 8 Buy now
20 May 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 accounts Annual Accounts 11 Buy now
19 Nov 2013 annual-return Annual Return 8 Buy now
02 Jul 2013 officers Termination of appointment of director (Robert Walker) 1 Buy now
02 Jul 2013 officers Appointment of director (Mr Kevin John Pearson) 2 Buy now
02 Jul 2013 officers Appointment of secretary (Mr Kevin John Pearson) 2 Buy now
02 Jul 2013 officers Termination of appointment of secretary (Robert Walker) 1 Buy now
02 May 2013 accounts Annual Accounts 11 Buy now
21 Nov 2012 capital Return of Allotment of shares 3 Buy now
12 Nov 2012 annual-return Annual Return 8 Buy now
05 Oct 2012 capital Return of Allotment of shares 3 Buy now
14 May 2012 accounts Annual Accounts 11 Buy now
14 Nov 2011 annual-return Annual Return 8 Buy now
21 Sep 2011 capital Return of Allotment of shares 4 Buy now
04 Apr 2011 accounts Annual Accounts 9 Buy now
12 Nov 2010 annual-return Annual Return 8 Buy now
20 Jul 2010 accounts Annual Accounts 9 Buy now
12 Dec 2009 annual-return Annual Return 16 Buy now
24 Nov 2009 officers Change of particulars for secretary (Mr Robert Peter Walker) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Robert Peter Walker) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Andrew Reginald Bolt) 3 Buy now
20 May 2009 accounts Annual Accounts 8 Buy now
12 Nov 2008 annual-return Return made up to 10/11/08; full list of members 9 Buy now
26 Sep 2008 accounts Accounting reference date extended from 30/09/2008 to 31/10/2008 1 Buy now
02 Sep 2008 accounts Annual Accounts 10 Buy now
21 Nov 2007 annual-return Return made up to 10/11/07; full list of members 9 Buy now
31 Jul 2007 accounts Annual Accounts 10 Buy now
30 Nov 2006 capital Ad 15/11/06--------- £ si 13@1=13 £ ic 90/103 2 Buy now
22 Nov 2006 annual-return Return made up to 10/11/06; full list of members 14 Buy now
09 Aug 2006 capital Ad 10/07/06--------- £ si 4@1=4 £ ic 86/90 2 Buy now
31 May 2006 accounts Annual Accounts 11 Buy now
02 Dec 2005 annual-return Return made up to 10/11/05; full list of members 9 Buy now
30 Nov 2005 officers New director appointed 1 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
29 Nov 2005 officers New secretary appointed 1 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
26 Aug 2005 capital Ad 24/06/05--------- £ si 2@1=2 £ ic 84/86 2 Buy now
04 Aug 2005 accounts Annual Accounts 10 Buy now
24 Feb 2005 capital Ad 18/02/05--------- £ si 4@1=4 £ ic 80/84 3 Buy now
17 Nov 2004 annual-return Return made up to 10/11/04; full list of members 8 Buy now
24 Jun 2004 capital Ad 14/06/04--------- £ si 2@1=2 £ ic 78/80 2 Buy now
02 Jun 2004 accounts Annual Accounts 10 Buy now
16 Mar 2004 capital Ad 03/03/04--------- £ si 17@1=17 £ ic 61/78 2 Buy now
14 Dec 2003 annual-return Return made up to 10/11/03; full list of members 8 Buy now
28 Jul 2003 accounts Annual Accounts 10 Buy now
24 Jan 2003 capital Ad 16/01/03--------- £ si 11@1=11 £ ic 1/12 2 Buy now
24 Jan 2003 resolution Resolution 2 Buy now
16 Nov 2002 annual-return Return made up to 10/11/02; full list of members 6 Buy now
11 Sep 2002 capital Ad 06/09/02--------- £ si 25@1=25 £ ic 25/50 2 Buy now
27 Jul 2002 accounts Annual Accounts 10 Buy now
26 Nov 2001 annual-return Return made up to 10/11/01; full list of members 6 Buy now
20 Sep 2001 accounts Annual Accounts 6 Buy now
31 Aug 2001 officers New director appointed 3 Buy now
30 Aug 2001 officers New secretary appointed;new director appointed 4 Buy now
22 Aug 2001 officers Director resigned 1 Buy now
22 Aug 2001 officers Director resigned 1 Buy now
22 Aug 2001 officers Director resigned 1 Buy now
22 Aug 2001 officers Secretary resigned 1 Buy now
22 Aug 2001 address Registered office changed on 22/08/01 from: cedar house greenwood close cardiff gate business park cardiff south glamorgan CF23 8RD 1 Buy now
24 Jul 2001 officers New director appointed 3 Buy now
18 Jul 2001 capital Ad 21/05/01--------- £ si 1@1=1 £ ic 24/25 2 Buy now
18 Jul 2001 capital Ad 08/05/01--------- £ si 1@1=1 £ ic 23/24 2 Buy now
27 Apr 2001 resolution Resolution 1 Buy now
27 Apr 2001 capital Ad 21/02/01--------- £ si 22@1=22 £ ic 1/23 2 Buy now
19 Apr 2001 address Registered office changed on 19/04/01 from: prennau house copse walk cardiff gate business park cardiff CF23 8XH 1 Buy now
02 Feb 2001 annual-return Return made up to 27/11/00; full list of members 7 Buy now
02 Aug 2000 accounts Annual Accounts 6 Buy now
11 Jul 2000 officers New director appointed 3 Buy now
04 Jul 2000 officers New director appointed 3 Buy now