CARDIFF INTERNATIONAL AIRPORT LIMITED: Filings
Overview
| Company Name | CARDIFF INTERNATIONAL AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02076096 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARDIFF INTERNATIONAL AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Terence David Morgan as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Christopher Paul Bosworth as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 50 pages | AA | ||||||||||||||||||||||
Appointment of Mr Jonathan Bridge as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Jonathan Leaman as a secretary on Mar 24, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Spencer David Birns as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Spencer David Birns as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||||||||||||||
Termination of appointment of Jonathan Leaman as a secretary on Dec 11, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Jonathan Leaman as a secretary on Dec 11, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Jonathan Leaman as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Jonathan Michael Stott as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jonathan Michael Stott as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Spencer David Birns as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of John Geraint Davies as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Andrew Mark Jones as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0