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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11 Nov 2024 |
AP03 |
Appointment of Iain Alexander Hamilton as a secretary on 31 October 2024
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02 Oct 2024 |
PSC05 |
Change of details for Cardale Asset Management Limited as a person with significant control on 30 November 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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22 May 2024 |
CH01 |
Director's details changed for Mr Andrew Jason Fearon on 22 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 2 Cardale Park Harrogate HG3 1RY on 13 May 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 2 Cardale Park Harrogate HG3 1RY England to 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 2 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY to 2 Cardale Park Harrogate HG3 1RY on 30 April 2024
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of James Christopher Kaberry as a director on 9 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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21 Feb 2023 |
AP01 |
Appointment of Mr James Justin Crewe as a director on 16 February 2023
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09 Feb 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Andrew Mark Tod as a director on 30 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
MR04 |
Satisfaction of charge 047312860001 in full
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30 Jun 2022 |
CC04 |
Statement of company's objects
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30 Jun 2022 |
AP01 |
Appointment of Mr James Christopher Kaberry as a director on 15 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Andrew Jason Fearon as a director on 15 June 2022
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23 Feb 2022 |
AD02 |
Register inspection address has been changed to 1 Paternoster Square London EC4M 7DX
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28 Oct 2021 |
AA |
Full accounts made up to 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Richard Whiteley as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Ashley Lawrence Alger as a director on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Ashley Lawrence Alger on 1 October 2021
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