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CARDIFF BID LTD

Company number 10338869

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	TM01	Termination of appointment of David Mark Brace as a director on 8 November 2022	View PDF Termination of appointment of David Mark Brace as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	TM01	Termination of appointment of Neil Andrew Wicks as a director on 11 July 2022	View PDF Termination of appointment of Neil Andrew Wicks as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Ms Helen Mary Ann Morgan as a director on 29 June 2022	View PDF Appointment of Ms Helen Mary Ann Morgan as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2022	TM01	Termination of appointment of James William Waugh as a director on 5 April 2022	View PDF Termination of appointment of James William Waugh as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Miss Gemma Aitken as a director on 26 May 2021	View PDF Appointment of Miss Gemma Aitken as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Ms Laura Elizabeth Davies as a director on 26 May 2021	View PDF Appointment of Ms Laura Elizabeth Davies as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Ms Leanne Janet O'brien as a director on 24 February 2021	View PDF Appointment of Ms Leanne Janet O'brien as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Daniel John Langford as a director on 12 January 2021	View PDF Termination of appointment of Daniel John Langford as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Simon Phillips as a director on 11 January 2021	View PDF Termination of appointment of Simon Phillips as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD01	Registered office address changed from 7 st. Andrews Crescent Cardiff CF10 3DA Wales to 7 st Andrews Crescent Cardiff CF10 3DA on 6 January 2021	View PDF Registered office address changed from 7 st. Andrews Crescent Cardiff CF10 3DA Wales to 7 st Andrews Crescent Cardiff CF10 3DA on 6 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CH01	Director's details changed for Mr Simon Phillips on 2 January 2021	View PDF Director's details changed for Mr Simon Phillips on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Ruth Ryder as a director on 9 December 2020	View PDF Termination of appointment of Ruth Ryder as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Natasha Williams as a director on 25 November 2020	View PDF Termination of appointment of Natasha Williams as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Mr Huw Llewellyn as a director on 30 October 2016	View PDF Appointment of Mr Huw Llewellyn as a director on 30 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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