Accounts. Accounts type total exemption full. |
2023-12-28 |
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Officers. Termination date: 2023-05-03. Officer name: Phillip Henry Booth. |
2023-05-03 |
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Officers. Officer name: Mrs Kate Jackson Booth. Appointment date: 2023-05-03. |
2023-05-03 |
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Officers. Officer name: Mr Peter Mainwaring. Appointment date: 2023-05-03. |
2023-05-03 |
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Officers. Termination date: 2023-03-31. Officer name: Dermot Joseph Mullins. |
2023-04-12 |
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Confirmation statement. Statement with no updates. |
2023-02-13 |
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Mortgage. Charge creation date: 2023-01-04. Charge number: 046264080005. |
2023-01-04 |
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Accounts. Accounts type total exemption full. |
2022-12-19 |
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Confirmation statement. Statement with no updates. |
2022-01-11 |
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Accounts. Accounts type total exemption full. |
2021-12-31 |
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Confirmation statement. Statement with no updates. |
2021-03-10 |
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Persons with significant control. Change date: 2020-02-28. Psc name: Brean Family Leisure Park Limited. |
2021-01-11 |
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Persons with significant control. Change date: 2020-02-28. Psc name: Brean Family Leisure Park Limited. |
2021-01-07 |
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Accounts. Accounts type total exemption full. |
2020-12-16 |
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Mortgage. Charge number: 046264080003. |
2020-11-05 |
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Mortgage. Charge number: 046264080004. |
2020-10-26 |
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Address. Old address: The Counting House Dunleavy Drive Cardiff CF11 0SN. New address: C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB. Change date: 2020-02-28. |
2020-02-28 |
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Confirmation statement. Statement with no updates. |
2020-01-15 |
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Accounts. Accounts type total exemption full. |
2019-12-23 |
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Confirmation statement. Statement with no updates. |
2019-05-07 |
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Mortgage. Charge creation date: 2019-01-30. Charge number: 046264080004. |
2019-02-12 |
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Accounts. Accounts type total exemption full. |
2018-12-29 |
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Confirmation statement. Statement with no updates. |
2018-01-02 |
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Accounts. Accounts type total exemption full. |
2017-12-22 |
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Confirmation statement. Statement with updates. |
2017-01-09 |
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Accounts. Accounts type total exemption small. |
2016-12-23 |
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Annual return. With made up date full list shareholders. |
2016-02-02 |
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Change of name. Description: Company name changed cadells amusements LIMITED\certificate issued on 25/01/16. |
2016-01-25 |
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Accounts. Accounts type total exemption small. |
2016-01-08 |
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Annual return. With made up date full list shareholders. |
2015-02-02 |
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Officers. Appointment date: 2014-07-17. Officer name: Mr Dermot Joseph Mullins. |
2014-10-30 |
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Officers. Appointment date: 2014-07-17. Officer name: Mr Phillip Henry Booth. |
2014-10-30 |
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Officers. Termination date: 2014-07-17. Officer name: Richard James Pearson. |
2014-08-01 |
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Officers. Officer name: Richard James Pearson. Termination date: 2014-07-17. |
2014-08-01 |
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Officers. Termination date: 2014-07-17. Officer name: David Alexander Pearson. |
2014-08-01 |
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Address. Change date: 2014-07-31. Old address: Bridge House 14 Bridge Street Taunton Somerset TA1 1UB. New address: The Counting House Dunleavy Drive Cardiff CF11 0SN. |
2014-07-31 |
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Mortgage. Charge number: 046264080003. Charge creation date: 2014-07-17. |
2014-07-31 |
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Accounts. Accounts type total exemption small. |
2014-07-07 |
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Mortgage. Charge number: 1. |
2014-06-20 |
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Mortgage. Charge number: 2. |
2014-06-20 |
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Annual return. With made up date full list shareholders. |
2014-01-26 |
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Accounts. Accounts type total exemption small. |
2013-12-30 |
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Annual return. With made up date full list shareholders. |
2013-01-31 |
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Accounts. Accounts type total exemption small. |
2012-12-31 |
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Annual return. With made up date full list shareholders. |
2012-01-30 |
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Accounts. Accounts type total exemption small. |
2011-12-31 |
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Annual return. With made up date full list shareholders. |
2011-01-28 |
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Accounts. Accounts type total exemption small. |
2011-01-27 |
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Accounts. Accounts type total exemption small. |
2010-03-02 |
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Annual return. With made up date full list shareholders. |
2010-02-26 |
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