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CARDINAL PROJECTS LIMITED

Company number 01028964

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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)
21 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
02 Aug 2018 TM01 Termination of appointment of Jonathan Levy as a director on 18 July 2018
02 Aug 2018 TM02 Termination of appointment of Jonathan Levy as a secretary on 18 July 2018
27 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 PSC01 Notification of Charles Gabriel Rifkind as a person with significant control on 6 April 2016
03 Jan 2018 PSC01 Notification of Jonathan Levy as a person with significant control on 6 April 2016
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015 TM01 Termination of appointment of Carole Anne Goodman as a director on 25 June 2014
06 Jan 2015 AD01 Registered office address changed from Simmons Gainsford 7-10 Chandos Street London W1G 9DQ to 15 Hall Road London NW8 9RD on 6 January 2015
23 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a small company made up to 30 November 2009
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders