- Company Overview for CARDMAX HOLDINGS LIMITED (04117412)
- Filing history for CARDMAX HOLDINGS LIMITED (04117412)
- People for CARDMAX HOLDINGS LIMITED (04117412)
- Charges for CARDMAX HOLDINGS LIMITED (04117412)
- More for CARDMAX HOLDINGS LIMITED (04117412)
| 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) |
|---|---|---|---|
| 04 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 05 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
| 22 Dec 2014 | CH04 | Secretary's details changed for Tateglass Limited on 1 November 2014 | |
| 22 Dec 2014 | CH02 | Director's details changed for Tateglass Limited on 1 November 2014 | |
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
|
|
| 13 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 12 April 2013
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| 13 Jun 2013 | AP01 | Appointment of Mr Kenneth Roy Thomason as a director | |
| 13 Jun 2013 | TM01 | Termination of appointment of Dilys Bristowe as a director | |
| 18 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 08 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 31 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 26 Nov 2009 | CH04 | Secretary's details changed for Tateglass Limited on 25 November 2009 | |
| 26 Nov 2009 | CH02 | Director's details changed for Tateglass Limited on 25 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Dilys Mary Bristowe on 25 November 2009 | |
| 27 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 01 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 28 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 28 Nov 2007 | 363a | Return made up to 28/11/07; full list of members |