Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Liam Anthony Mcgonagle on 16 August 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Craig Daniel Poole as a director on 20 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr James Matthew Whyatt on 17 July 2023
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03 Jul 2023 |
CERTNM |
Company name changed cardinal maritime LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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03 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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03 May 2023 |
MR04 |
Satisfaction of charge 4 in full
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02 May 2023 |
MR01 |
Registration of charge 034448990008, created on 28 April 2023
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18 Apr 2023 |
PSC02 |
Notification of Cardinal Maritime Enterprises Ltd as a person with significant control on 6 April 2016
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18 Apr 2023 |
PSC07 |
Cessation of Brian Peter Hay as a person with significant control on 6 April 2016
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11 Apr 2023 |
MR01 |
Registration of charge 034448990007, created on 6 April 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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