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CARDINAL MANUFACTURING LIMITED

Company number 04308095

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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)
25 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 90,000
23 Oct 2015 AD02 Register inspection address has been changed from C/O C/O Boden Piper Limited Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA England to C/O Boden Piper Ltd Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS
22 Oct 2015 CH03 Secretary's details changed for Mrs Valerie Margaret Silver on 3 March 2015
24 Feb 2015 AD01 Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS on 24 February 2015
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 90,000
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 90,000
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
16 Jan 2012 AP03 Appointment of Mrs Valerie Margaret Silver as a secretary
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Oct 2011 AD02 Register inspection address has been changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU England
07 Oct 2011 TM02 Termination of appointment of Gordon Boden as a secretary
07 Oct 2011 TM01 Termination of appointment of Gordon Boden as a director
07 Oct 2011 AP01 Appointment of John Arnold Silver as a director
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Feb 2011 AD01 Registered office address changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 17 February 2011
17 Feb 2011 AP03 Appointment of Mr Gordon Barry Boden as a secretary
17 Feb 2011 TM02 Termination of appointment of Stuart Dunn as a secretary
03 Nov 2010 AA Accounts for a small company made up to 31 March 2010