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CARDEAN ESTATES LIMITED

Company number 02849260

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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)
05 Dec 2017 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017
12 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
01 Aug 2017 PSC04 Change of details for Mr Andrew Dougal Cox as a person with significant control on 30 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Andrew Dougal Cox on 30 July 2017
01 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 1 August 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Dec 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
  • USD 2
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2014
20 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3

Statement of capital on 2014-11-25
  • GBP 2
  • USD 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • USD 2
  • GBP 2
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
31 May 2011 AA01 Previous accounting period shortened from 31 August 2010 to 31 July 2010
27 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Andrew Dougal Cox on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Andrew Dougal Cox on 7 July 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
28 May 2010 AD01 Registered office address changed from , 6 New Street Square, London, EC4A 3LX on 28 May 2010