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CARDINAL HOMES LTD.

Company number 02651702

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AP01	Appointment of Mrs Jayne Blake as a director on 1 July 2024	View PDF Appointment of Mrs Jayne Blake as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR04	Satisfaction of charge 026517020006 in full	View PDF Satisfaction of charge 026517020006 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 37 pages (37 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AP01	Appointment of Mr Charles Bethell-Vickers as a director on 17 August 2023	View PDF Appointment of Mr Charles Bethell-Vickers as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Sean Fegan as a director on 17 August 2023	View PDF Appointment of Mr Sean Fegan as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Paul Andrew Wills as a director on 30 June 2023	View PDF Termination of appointment of Paul Andrew Wills as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Stewart Ian Harris as a director on 14 April 2023	View PDF Termination of appointment of Stewart Ian Harris as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 37 pages (37 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of David Ullathorne as a director on 30 April 2022	View PDF Termination of appointment of David Ullathorne as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 21 pages (21 pages)
18 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mr Paul Wills as a director on 5 May 2021	View PDF Appointment of Mr Paul Wills as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 20 pages (20 pages)

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CARDINAL HOMES LTD.

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