- Company Overview for CARDINBROOK LIMITED (01111202)
- Filing history for CARDINBROOK LIMITED (01111202)
- People for CARDINBROOK LIMITED (01111202)
- Charges for CARDINBROOK LIMITED (01111202)
- More for CARDINBROOK LIMITED (01111202)
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) |
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30 Apr 2021 | AA | Micro company accounts made up to 30 March 2019 | |
08 Mar 2021 | AA | Micro company accounts made up to 30 March 2020 | |
18 Jan 2021 | AD01 | Registered office address changed from 54 Goldhawk Road Basement Offices London W12 8HA England to 12 Falcon Brook Mansions 262 Balham High Road London SW17 7AN on 18 January 2021 | |
14 Sep 2020 | CS01 | Confirmation statement made on 9 September 2020 with no updates | |
22 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
26 Sep 2019 | AP01 | Appointment of Ms Rosemary White as a director on 19 September 2019 | |
09 Sep 2019 | CS01 | Confirmation statement made on 9 September 2019 with updates | |
14 Aug 2019 | CH01 | Director's details changed for Mr David Scott Ewart on 1 August 2019 | |
14 Aug 2019 | TM01 | Termination of appointment of Michael Anthony Eden as a director on 1 August 2019 | |
14 Aug 2019 | AD01 | Registered office address changed from 54 Basement Offices Goldhawk Road London W12 8HA to 54 Goldhawk Road Basement Offices London W12 8HA on 14 August 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
08 Jan 2019 | AA | Micro company accounts made up to 31 March 2018 | |
13 Feb 2018 | AA | Micro company accounts made up to 31 March 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
30 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
06 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Nov 2016 | AP01 | Appointment of Mr Michael Anthony Eden as a director on 11 November 2016 | |
11 Nov 2016 | TM02 | Termination of appointment of Mahmoud Charles Sadek as a secretary on 11 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Christine Jill Duckworth as a director on 11 November 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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10 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
27 Apr 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
01 Apr 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-01
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31 Mar 2015 | CH01 | Director's details changed for Ms Paula Scott Leslie on 31 March 2015 | |
01 Oct 2014 | AD01 | Registered office address changed from 32 Barkston Gardens London SW5 0EN to 54 Basement Offices Goldhawk Road London W12 8HA on 1 October 2014 |