CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)
| Status | ACTIVE |
| Company No. | 00022705 |
| Category | Private Limited Company |
| Incorporated | 31 May 1886 |
| Age | 137 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) is an active private limited company with number 00022705. It was incorporated 137 years, 10 months, 30 days ago, on 31 May 1886. The company address is 56 Station Road, Egham, TW20 9LF, England.
Company Fillings
Confirmation statement with updates
Date: 01 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Capital return purchase own shares
Date: 12 Mar 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 07 Feb 2024
Category: Capital
Type: SH03
Documents
Resolution
Date: 27 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Capital return purchase own shares
Date: 14 Jul 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 Apr 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 01 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Capital return purchase own shares
Date: 15 Mar 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 20 Feb 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Feb 2023
Action Date: 20 Jan 2023
Category: Capital
Type: SH06
Capital : 214,757.40 GBP
Date: 2023-01-20
Documents
Accounts with accounts type group
Date: 26 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 25 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 23 Nov 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Nov 2022
Action Date: 11 Oct 2022
Category: Capital
Type: SH06
Capital : 216,357.40 GBP
Date: 2022-10-11
Documents
Capital return purchase own shares
Date: 04 Jul 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 05 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Accounts with accounts type group
Date: 25 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Resolution
Date: 21 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Aug 2021
Action Date: 29 Mar 2021
Category: Capital
Type: SH06
Capital : 234,352.2 GBP
Date: 2021-03-29
Documents
Capital cancellation shares
Date: 12 May 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH06
Capital : 237,562.20 GBP
Date: 2021-03-15
Documents
Capital return purchase own shares
Date: 12 May 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 04 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Resolution
Date: 29 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage charge whole release with charge number
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage charge whole release with charge number
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 8
Documents
Capital return purchase own shares
Date: 28 Jul 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 10 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Resolution
Date: 23 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital return purchase own shares
Date: 08 Nov 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Nov 2019
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-04
Officer name: Mrs Karen Louise Chandler
Documents
Change person secretary company with change date
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Karen Louise Chandler
Change date: 2019-04-04
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Resolution
Date: 30 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Notification of a person with significant control
Date: 04 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: John Richard Wollenberg
Documents
Resolution
Date: 02 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital return purchase own shares
Date: 22 Aug 2017
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Address
Type: AD01
Old address: 3 Assembly Square Britannia Quay Cardiff Bay CF10 4AX
Change date: 2017-06-23
New address: 56 Station Road Egham TW20 9LF
Documents
Capital return purchase own shares
Date: 22 Jun 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Accounts with accounts type group
Date: 13 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Capital return purchase own shares
Date: 15 Aug 2016
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Jun 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date no member list
Date: 06 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Accounts with accounts type group
Date: 04 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Resolution
Date: 03 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Arthur Whitaker
Termination date: 2016-01-21
Documents
Termination secretary company with name termination date
Date: 22 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Arthur Whitaker
Termination date: 2016-01-21
Documents
Appoint person secretary company with name date
Date: 22 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-21
Officer name: Mrs Karen Louise Chandler
Documents
Appoint person director company with name date
Date: 22 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-21
Officer name: Mrs Karen Louise Chandler
Documents
Capital return purchase own shares
Date: 21 Jan 2016
Category: Capital
Type: SH03
Documents
Mortgage charge whole release with charge number
Date: 09 Nov 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 11
Documents
Mortgage charge whole release with charge number
Date: 09 Nov 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 8
Documents
Capital cancellation shares by plc
Date: 21 Jul 2015
Action Date: 02 Mar 2015
Category: Capital
Type: SH07
Date: 2015-03-02
Capital : 257,449.20 GBP
Documents
Annual return company with made up date no member list
Date: 07 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Accounts with accounts type group
Date: 09 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Resolution
Date: 03 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 01 Aug 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date no member list
Date: 16 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Accounts with accounts type group
Date: 13 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Miscellaneous
Date: 11 Dec 2013
Category: Miscellaneous
Type: MISC
Description: Sec 519
Documents
Annual return company with made up date no member list
Date: 12 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Change sail address company with old address
Date: 12 Apr 2013
Category: Address
Type: AD02
Old address: C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH
Documents
Capital return purchase own shares
Date: 05 Feb 2013
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 22 Jan 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Resolution
Date: 21 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 10 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Resolution
Date: 26 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Jan 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Resolution
Date: 21 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change registered office address company with date old address
Date: 05 Oct 2010
Action Date: 05 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-05
Old address: 3 Assembly Square Britannia Quy Cardiff Bay CF10 4AX
Documents
Change registered office address company with date old address
Date: 05 Oct 2010
Action Date: 05 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-05
Old address: Marlborough House Fitzalan Court Fitzalan Road Cardiff CF24 0TE
Documents
Capital return purchase own shares
Date: 24 Jun 2010
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2010
Action Date: 01 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-01
Documents
Change person secretary company with change date
Date: 15 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-01
Officer name: Mr David Arthur Whitaker
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Dare Jamieson
Change date: 2010-04-01
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Richard Wollenberg
Change date: 2010-04-01
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Arthur Whitaker
Change date: 2010-04-01
Documents
Accounts with accounts type group
Date: 02 Feb 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Resolution
Date: 21 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company
Date: 16 Nov 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 23 Jun 2009
Category: Capital
Type: 169
Description: Gbp ic 6000/1200\02/06/09\gbp sr [email protected]=4800\
Documents
Legacy
Date: 12 May 2009
Category: Capital
Type: 88(2)
Description: Ad 12/05/09\gbp si [email protected]=6000\gbp ic 319801.4/325801.4\
Documents
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