CARDINAL ONE LIMITED

Company number 04648911

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
16 Aug 2023	TM01	Termination of appointment of Richard Michael Harris as a director on 8 August 2023	(1 page)
02 May 2023	AP01	Appointment of Mr Hugh Grainger Williams as a director on 1 May 2023	(2 pages)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
03 Dec 2021	CH01	Director's details changed for Mr Richard Michael Harris on 26 November 2021	(2 pages)
01 Jun 2021	AD01	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	(1 page)
04 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
20 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(4 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
10 Oct 2018	CH01	Director's details changed for Mr Richard Michael Harris on 19 September 2018	(2 pages)
12 Apr 2018	PSC07	Cessation of Cardinhold Limited as a person with significant control on 16 March 2018	(1 page)
12 Apr 2018	PSC07	Cessation of Praedhold Limited as a person with significant control on 16 March 2018	(1 page)
12 Apr 2018	PSC02	Notification of Caterfield Limited as a person with significant control on 16 March 2018	(2 pages)
23 Mar 2018	MR01	Registration of charge 046489110009, created on 16 March 2018	(9 pages)
22 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
23 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
24 Jul 2017	MR04	Satisfaction of charge 6 in full	(2 pages)

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