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CARDOE MARTIN LIMITED

Company number 04212348

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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)
05 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Jul 2024 TM01 Termination of appointment of Richard James Pegman as a director on 31 May 2024
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
14 Oct 2023 AA Accounts for a small company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
25 Nov 2022 CH01 Director's details changed for Mr Alan Sanchez on 1 November 2022
25 Nov 2022 AP01 Appointment of Mr Alan Sanchez as a director on 1 November 2022
18 Nov 2022 AP01 Appointment of Mr Craig Andre White as a director on 1 November 2022
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
12 Sep 2022 TM01 Termination of appointment of Alexander Robert Hayward as a director on 9 September 2022
31 Aug 2022 TM01 Termination of appointment of Alexandra Chloe Meredith Redmond as a director on 31 August 2022
01 Aug 2022 TM02 Termination of appointment of Duncan Llewelyn Rendall as a secretary on 29 July 2022
01 Aug 2022 TM01 Termination of appointment of Duncan Llewelyn Rendall as a director on 29 July 2022
10 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
10 May 2022 PSC05 Change of details for R & R Residential Management Limited as a person with significant control on 3 May 2022
30 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
11 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
09 Mar 2021 RP04AP01 Second filing for the appointment of Alexandra Chloe Meredith Redmond as a director
05 Mar 2021 AA Accounts for a small company made up to 30 June 2020
18 Jan 2021 MR04 Satisfaction of charge 1 in full
15 Jan 2021 MR04 Satisfaction of charge 2 in full
15 Jan 2021 MR04 Satisfaction of charge 3 in full