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CARDINAL GROUP LIMITED

Company number 01117715

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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 Apr 2017 TM01 Termination of appointment of Jonathan David Harris as a director on 6 April 2017
17 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
26 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 122,250
04 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 122,250
03 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
28 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 122,250
14 Jan 2014 MR01 Registration of charge 011177150002
23 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
14 Dec 2013 MR04 Satisfaction of charge 1 in full
22 Nov 2013 MEM/ARTS Memorandum and Articles of Association
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
17 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
08 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
08 Nov 2011 CH03 Secretary's details changed for Hugh Grainger Williams on 2 November 2011
19 Apr 2011 CH01 Director's details changed for Mr Richard Michael Harris on 7 April 2011
25 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
28 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
16 Apr 2010 CH01 Director's details changed for Mr Richard Michael Harris on 1 April 2010
26 Feb 2010 TM02 Termination of appointment of Alan Topper as a secretary
26 Feb 2010 AP03 Appointment of Hugh Grainger Williams as a secretary