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CARDEL LIMITED

Company number 03153417

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
12 Sep 2024	MR04	Satisfaction of charge 031534170008 in full	View PDF Satisfaction of charge 031534170008 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	MR04	Satisfaction of charge 031534170007 in full	View PDF Satisfaction of charge 031534170007 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	MR04	Satisfaction of charge 031534170010 in full	View PDF Satisfaction of charge 031534170010 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	MR04	Satisfaction of charge 031534170006 in full	View PDF Satisfaction of charge 031534170006 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	MR04	Satisfaction of charge 031534170009 in full	View PDF Satisfaction of charge 031534170009 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	MR04	Satisfaction of charge 031534170005 in full	View PDF Satisfaction of charge 031534170005 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	AP01	Appointment of Mr David Russell as a director on 12 August 2024	View PDF Appointment of Mr David Russell as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Ms Lorna Kathleen Mendelsohn as a director on 31 May 2024	View PDF Appointment of Ms Lorna Kathleen Mendelsohn as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 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)
03 Jun 2024	TM01	Termination of appointment of David Russell as a director on 31 May 2024	View PDF Termination of appointment of David Russell as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Ivan Vincent as a director on 31 May 2024	View PDF Appointment of Ivan Vincent as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
05 Sep 2023	MR04	Satisfaction of charge 031534170011 in full	View PDF Satisfaction of charge 031534170011 in full - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Mr David Russell as a director on 23 January 2023	View PDF Appointment of Mr David Russell as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 15 pages (15 pages)
04 Jul 2022	MR01	Registration of charge 031534170011, created on 24 June 2022	View PDF Registration of charge 031534170011, created on 24 June 2022 - link opens in a new window - 13 pages (13 pages)
22 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Dale Freeman as a director on 18 February 2022	View PDF Termination of appointment of Dale Freeman as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	MR01	Registration of charge 031534170007, created on 11 February 2022	View PDF Registration of charge 031534170007, created on 11 February 2022 - link opens in a new window - 51 pages (51 pages)
23 Feb 2022	MR01	Registration of charge 031534170010, created on 11 February 2022	View PDF Registration of charge 031534170010, created on 11 February 2022 - link opens in a new window - 50 pages (50 pages)

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CARDEL LIMITED

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