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CARDINBROOK LIMITED

Company number 01111202

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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)
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
  • GBP 100
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
  • GBP 100
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