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CARDIGAN SECURITIES LIMITED

Company number 01054177

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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)
15 Nov 2013 CH01 Director's details changed for Alexander St John Millett on 1 November 2012
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 110
23 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Dec 2012 AA Accounts for a dormant company made up to 31 October 2011
22 Nov 2012 CH01 Director's details changed for Alexander Millett on 1 November 2012
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Nov 2011 AP01 Appointment of Mr Clive Martin Perry Debell as a director
16 Nov 2011 AP01 Appointment of Alexander Millett as a director
16 Nov 2011 TM02 Termination of appointment of Lorna Millett as a secretary
16 Nov 2011 CH01 Director's details changed for Mr Clive Martin Perry Debell on 4 November 2011
17 Oct 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Oct 2011 AD01 Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 10 October 2011
13 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Clive Martin Perry Debell on 15 November 2009
23 Dec 2009 CH03 Secretary's details changed for Mrs Lorna Millett on 15 November 2009
26 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
24 Nov 2008 363a Return made up to 31/10/08; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
21 Nov 2007 363a Return made up to 31/10/07; full list of members
21 Nov 2007 288c Secretary's particulars changed