CARDIFF MIND LTD.: Filings

  • Overview

    Company NameCARDIFF MIND LTD.
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02803045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARDIFF MIND LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Rebecca Woolley as a secretary on Mar 27, 2026

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2025

    27 pagesAA

    Termination of appointment of Ellyn Victoria Rose Pascoe as a director on Sep 17, 2025

    1 pagesTM01

    Termination of appointment of James Matthew Padbury as a director on Sep 17, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Miss Ellyn Victoria Rose Pascoe as a director on Jul 01, 2025

    2 pagesAP01

    Appointment of Mr James Matthew Padbury as a director on Jul 01, 2025

    2 pagesAP01

    Appointment of Mr James Matthew Padbury as a secretary on Jul 01, 2025

    2 pagesAP03

    Appointment of Miss Ellyn Victoria Rose Pascoe as a secretary on Jul 01, 2025

    2 pagesAP03

    Termination of appointment of Roger Bone as a secretary on Jun 30, 2025

    1 pagesTM02

    Termination of appointment of Neil Fulton as a director on Jun 29, 2025

    1 pagesTM01

    Director's details changed for Ms Kristy Maloney on Apr 14, 2025

    2 pagesCH01

    Appointment of Ms Kristy Maloney as a director on Nov 07, 2024

    2 pagesAP01

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jacqueline Mary Jones as a director on Nov 01, 2024

    1 pagesTM01

    Termination of appointment of Mikaela Lauren Gully as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Gillian Addicott as a director on Dec 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    27 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    26 pagesAA

    Appointment of Mrs Gillian Addicott as a director on Feb 23, 2023

    2 pagesAP01

    Registration of charge 028030450001, created on Apr 26, 2023

    21 pagesMR01

    Registration of charge 028030450002, created on Apr 26, 2023

    16 pagesMR01

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    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