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MCCOLM CARDEW LIMITED

Company number 03816107

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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)
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
20 Mar 2024 AA Micro company accounts made up to 30 June 2023
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 30 June 2022
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 30 June 2021
01 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
24 Mar 2021 AA Micro company accounts made up to 30 June 2020
28 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
23 Dec 2019 TM01 Termination of appointment of Gordon Cardew as a director on 20 December 2019
11 Nov 2019 CH01 Director's details changed for Ms Adriana Gjorgieva-Plummer on 1 November 2019
11 Nov 2019 AP01 Appointment of Ms Adriana Gjorgieva-Plummer as a director on 1 November 2019
02 Aug 2019 PSC04 Change of details for Mr Alastair Charles David Mccolm as a person with significant control on 15 May 2019
02 Aug 2019 PSC07 Cessation of Gordon Cardew as a person with significant control on 15 May 2019
02 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 SH10 Particulars of variation of rights attached to shares
05 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
19 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
19 Apr 2016 AD01 Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 19 April 2016