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CARDWELL MILNE PROPERTY LIMITED

Company number 04030437

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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)
12 Sep 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 2
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Sep 2015 CERTNM Company name changed bastion homes (clifton heritage) LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-02
03 Sep 2015 CH01 Director's details changed for Mrs Emma Louise Milne on 2 September 2015
02 Sep 2015 TM01 Termination of appointment of Philip Leslie Seymour Milne as a director on 2 September 2015
02 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Sep 2015 AP01 Appointment of Mrs Emma Louise Milne as a director on 2 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 5 July 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from Old School Cottage 6-7 Moulton Road Pitsford Northampton Northants NN6 9AU on 17 July 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 05/07/09; full list of members
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
12 Nov 2008 363a Return made up to 05/07/08; full list of members
04 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
04 Aug 2007 363s Return made up to 05/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2007 AA Total exemption full accounts made up to 30 September 2006