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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 Feb 2022 MR01 Registration of charge 031534170008, created on 11 February 2022
23 Feb 2022 MR01 Registration of charge 031534170009, created on 11 February 2022
18 Feb 2022 MR01 Registration of charge 031534170006, created on 10 February 2022
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
11 Feb 2022 MR04 Satisfaction of charge 031534170002 in full
11 Feb 2022 MR04 Satisfaction of charge 031534170004 in full
11 Feb 2022 MR04 Satisfaction of charge 031534170003 in full
11 Feb 2022 MR01 Registration of charge 031534170005, created on 11 February 2022
12 Oct 2021 AA Accounts for a small company made up to 31 January 2021
19 Jul 2021 TM01 Termination of appointment of John Paul Cooke as a director on 9 July 2021
14 Jul 2021 AP03 Appointment of Mr Richard James Evans as a secretary on 9 July 2021
13 Jul 2021 AP01 Appointment of Mr Richard James Evans as a director on 9 July 2021
13 Jul 2021 AP01 Appointment of Mr Dale Freeman as a director on 9 July 2021
13 Jul 2021 TM02 Termination of appointment of Gary Andrew Kennedy as a secretary on 9 July 2021
13 Jul 2021 TM01 Termination of appointment of Gary Andrew Kennedy as a director on 9 July 2021
12 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
27 Jan 2021 AA Accounts for a small company made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
28 Oct 2019 AA Accounts for a small company made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
17 Aug 2018 AP03 Appointment of Mr Gary Andrew Kennedy as a secretary on 1 August 2018
17 Aug 2018 AP01 Appointment of Mr Gary Andrew Kennedy as a director on 1 August 2018
13 Jul 2018 TM01 Termination of appointment of Martin Coles as a director on 13 July 2018
12 Jun 2018 AA Accounts for a small company made up to 31 January 2018
07 Feb 2018 PSC02 Notification of Cardel Group Limited as a person with significant control on 30 May 2017