CARDOE MARTIN LIMITED

Company number 04212348

Date	Type	Description	View / Download
16 Dec 2020	AP01	Appointment of Mr Richard James Pegman as a director on 2 January 2018	(2 pages)
16 Dec 2020	AP01	Appointment of Mrs Alexandra Chloe Meredith Redmond as a director on 2 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/03/2021	(3 pages)
14 Dec 2020	CH01	Director's details changed for Graham Cardoe on 10 December 2020	(2 pages)
10 Dec 2020	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 13B St. George Wharf London SW8 2LE on 10 December 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(4 pages)
13 May 2020	CH01	Director's details changed for Graham Cardoe on 1 May 2020	(2 pages)
29 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(12 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(13 pages)
24 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(14 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
28 Mar 2017	AP01	Appointment of Mr Duncan Llewelyn Rendall as a director on 15 March 2017	(2 pages)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(8 pages)
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01	(3 pages)
07 Jun 2016	TM01	Termination of appointment of Burr Sara Anne as a director on 28 August 2015	(1 page)
03 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 89,277	(7 pages)
03 Jun 2016	AP01	Appointment of Mr Alexander Robert Hayward as a director on 13 April 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Kevin James Marshall as a director on 13 April 2016	(1 page)
06 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(9 pages)
06 Jul 2015	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
12 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 89,277	(7 pages)
29 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 89,277	(7 pages)