CARDGROVE LIMITED

Company number 01837521

Date	Type	Description	View / Download
26 Sep 2017	TM01	Termination of appointment of Robin Matthew John Ashton as a director on 24 September 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(6 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 24 December 2016	(4 pages) Download iXBRL
25 Jan 2017	AP01	Appointment of Mr Frederick Pimm as a director on 21 November 2016	(2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 24 December 2015	(3 pages) Download iXBRL
11 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 7	(8 pages)
11 Jun 2016	TM01	Termination of appointment of Rafik Ishani as a director on 7 December 2015	(1 page)
16 Nov 2015	AP04	Appointment of Huggins Edwards & Sharp Llp as a secretary on 1 November 2015	(2 pages)
16 Nov 2015	AD01	Registered office address changed from 217 Kingston Road London SW19 3NL to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 16 November 2015	(1 page)
16 Nov 2015	TM02	Termination of appointment of Lauristons Limited as a secretary on 1 November 2015	(1 page)
10 Nov 2015	AA	Accounts for a dormant company made up to 24 December 2014	(2 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 7	(9 pages)
10 Apr 2015	AP01	Appointment of Mr Robin Matthew John Ashton as a director on 20 January 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Rupert Christopher James Levy as a director on 20 January 2015	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Katyana Sian Appleton as a director on 24 July 2014	(1 page)
30 Aug 2014	AA	Total exemption full accounts made up to 24 December 2013	(8 pages)
28 Aug 2014	TM02	Termination of appointment of Woollens of Wimbledon Limited as a secretary on 1 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from C/O Woollens of Wimbledon 182 the Broadway Wimbledon London SW19 2AX to 217 Kingston Road London SW19 3NL on 28 August 2014	(1 page)
09 Jul 2014	AP04	Appointment of Lauristons Limited as a secretary	(2 pages)
09 Jul 2014	TM02	Termination of appointment of a secretary	(1 page)
09 Jul 2014	CH04	Secretary's details changed for Woollens of Wimbledon Limited on 1 January 2014	(1 page)
28 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 7	(8 pages)
28 May 2014	CH04	Secretary's details changed for Woollens of Wimbledon Limited on 8 November 2013	(1 page)
15 Oct 2013	AP04	Appointment of Woollens of Wimbledon Ltd as a secretary	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Angela Howitt as a secretary	(1 page)

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