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CARDINAL LYSANDER LIMITED

Company number 02610133

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	TM01	Termination of appointment of Richard Michael Harris as a director on 3 June 2024	View PDF Termination of appointment of Richard Michael Harris as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Robert Nigel Harris as a director on 3 June 2024	View PDF Termination of appointment of Robert Nigel Harris as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company's memorandum of association be deleted 03/06/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company's memorandum of association be deleted 03/06/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2023	CH03	Secretary's details changed for Hugh Grainger Williams on 18 May 2023	View PDF Secretary's details changed for Hugh Grainger Williams on 18 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	CH01	Director's details changed for Mr Richard Michael Harris on 13 May 2022	View PDF Director's details changed for Mr Richard Michael Harris on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CH01	Director's details changed for Mr Robert Nigel Harris on 13 May 2022	View PDF Director's details changed for Mr Robert Nigel Harris on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
25 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2021	CH01	Director's details changed for Mr Roy Grainger Williams on 26 February 2021	View PDF Director's details changed for Mr Roy Grainger Williams on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AD01	Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 March 2021	View PDF Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 March 2021 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
24 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	PSC05	Change of details for Flute Investments Limited as a person with significant control on 23 May 2019	View PDF Change of details for Flute Investments Limited as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
18 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CARDINAL LYSANDER LIMITED

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