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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10 Dec 2024 |
PSC05 |
Change of details for Odevo Uk Limited as a person with significant control on 5 December 2024
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09 Dec 2024 |
CERTNM |
Company name changed cardoe martin LIMITED\certificate issued on 09/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-05
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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09 Dec 2024 |
PSC02 |
Notification of Odevo Uk Limited as a person with significant control on 5 December 2024
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09 Dec 2024 |
PSC07 |
Cessation of R & R Residential Management Limited as a person with significant control on 5 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mrs Claire Shepherd as a director on 5 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Nicholas Carl Young as a director on 5 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr David Llewellyn Lloyd as a director on 5 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Parimal Raojibhai Patel as a director on 5 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Craig Andre White as a director on 5 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Alan Sanchez as a director on 5 December 2024
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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Jul 2024 |
TM01 |
Termination of appointment of Richard James Pegman as a director on 31 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Alan Sanchez on 1 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Alan Sanchez as a director on 1 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Craig Andre White as a director on 1 November 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Sep 2022 |
TM01 |
Termination of appointment of Alexander Robert Hayward as a director on 9 September 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Alexandra Chloe Meredith Redmond as a director on 31 August 2022
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