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CARDMAX HOLDINGS LIMITED

Company number 04117412

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2023 MR04 Satisfaction of charge 041174120002 in full
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
09 May 2022 AA Micro company accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
23 Jul 2020 AA Micro company accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
26 Nov 2019 AD01 Registered office address changed from , Cornerways House, School Lane, Ringwood, Hampshire, BH24 1LG to 120-122 High Northgate Darlington County Durham DL1 1UR on 26 November 2019
22 Nov 2019 AP03 Appointment of Mr Richard Thomas Brooke Thomason as a secretary on 8 November 2019
29 Apr 2019 AAMD Amended micro company accounts made up to 31 December 2018
28 Mar 2019 AA Micro company accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
06 Apr 2017 MR01 Registration of charge 041174120002, created on 3 April 2017
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 MR01 Registration of charge 041174120001, created on 7 March 2017
12 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
22 Apr 2016 AP01 Appointment of Mr Richard Thomas Brooke Thomason as a director on 1 April 2016
22 Apr 2016 TM02 Termination of appointment of Tateglass Limited as a secretary on 1 April 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015