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CARDWAY LIMITED

Company number 01653940

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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)
07 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with updates
01 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with updates
01 Nov 2023 CH01 Director's details changed for Mr John Redfern on 23 October 2023
01 Nov 2023 CH01 Director's details changed for Mr John Louis Redfern on 23 October 2023
01 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
22 Dec 2022 CS01 Confirmation statement made on 24 October 2022 with updates
22 Dec 2022 CH01 Director's details changed for John Redfern on 23 October 2022
22 Dec 2022 CH01 Director's details changed for Brenda Redfern on 23 October 2022
22 Dec 2022 PSC04 Change of details for Mr John Redfern as a person with significant control on 23 October 2022
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 1,100,000
09 Aug 2022 RESOLUTIONS Resolutions
  • RES14 ‐ 1,000,000 preference shares of £1 each in capital and allot new shares at rate of 10 new shares for every 1 ordinary share held 27/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class/onlye 2 classes of shares 27/07/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 RESOLUTIONS Resolutions
  • RES14 ‐ 1,000,000 preference shares of £1 each in capital and allot new shares at rate of 10 new shares for every 1 ordinary share held 27/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class/only 2 classes of shares 27/07/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 RESOLUTIONS Resolutions
  • RES14 ‐ 1,000,000 preference shares of £1 each in capital and allot new shares at rate of 10 new shares for every 1 ordinary share held 27/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class/only 2 classes of shares 27/07/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
11 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
11 Nov 2020 PSC04 Change of details for Mr John Redfern as a person with significant control on 1 November 2020
11 Nov 2020 PSC01 Notification of John Redfern as a person with significant control on 1 November 2020
11 Nov 2020 PSC04 Change of details for Mr John Redfern Personal Settlement 1998 as a person with significant control on 1 November 2020
24 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
18 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 October 2019
05 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates