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CARDINAL PROPERTY SERVICES LIMITED

Company number 02821696

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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)
24 Apr 2024 MR04 Satisfaction of charge 37 in full
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
18 Jan 2024 PSC01 Notification of Daniel Doherty as a person with significant control on 18 January 2024
21 Oct 2023 AA Micro company accounts made up to 31 March 2023
16 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
06 Dec 2022 AD01 Registered office address changed from 72 South View Drive London E18 1NS to 4 Wild Cherry Drive Luton LU1 3UH on 6 December 2022
03 Nov 2022 AA Micro company accounts made up to 31 March 2022
20 Oct 2022 PSC04 Change of details for Mr Edward Joseph Doherty as a person with significant control on 16 October 2022
20 Oct 2022 AP03 Appointment of Mr Edward Joseph Doherty as a secretary on 16 October 2022
20 Oct 2022 TM02 Termination of appointment of Jacqueline Doherty as a secretary on 15 October 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
04 Mar 2021 AD02 Register inspection address has been changed from Pines Hotel 10 Marsh Road Luton LU3 2NH England to 4 Wild Cherry Drive Luton LU1 3UH
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
29 Feb 2020 AA Micro company accounts made up to 31 May 2019
09 Oct 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
06 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
06 Apr 2019 PSC01 Notification of Edward Joseph Doherty as a person with significant control on 1 April 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017