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CARDALE NOMINEES LIMITED

Company number 04731286

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CH01	Director's details changed for Mr Richard Whiteley on 1 July 2021	View PDF Director's details changed for Mr Richard Whiteley on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Richard Whiteley on 1 July 2021	View PDF Director's details changed for Mr Richard Whiteley on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CH01	Director's details changed for Mark Puleikis on 1 September 2020	View PDF Director's details changed for Mark Puleikis on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
25 Sep 2018	PSC07	Cessation of Richard Whiteley as a person with significant control on 6 April 2016	View PDF Cessation of Richard Whiteley as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2018	PSC07	Cessation of Ashley Lawrence Alger as a person with significant control on 6 April 2016	View PDF Cessation of Ashley Lawrence Alger as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2018	PSC02	Notification of Cardale Asset Management Limited as a person with significant control on 6 April 2016	View PDF Notification of Cardale Asset Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
04 Aug 2017	MR01	Registration of charge 047312860001, created on 3 August 2017	View PDF Registration of charge 047312860001, created on 3 August 2017 - link opens in a new window - 23 pages (23 pages)
01 Aug 2017	AP01	Appointment of Mr Andrew Mark Tod as a director on 25 July 2017	View PDF Appointment of Mr Andrew Mark Tod as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mark Puleikis as a director on 25 July 2017	View PDF Appointment of Mark Puleikis as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Peter Richard Heckingbottom as a director on 25 July 2017	View PDF Appointment of Mr Peter Richard Heckingbottom as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Richard Whiteley on 1 July 2017	View PDF Director's details changed for Mr Richard Whiteley on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Ashley Lawrence Alger on 1 July 2017	View PDF Director's details changed for Mr Ashley Lawrence Alger on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Nov 2016	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
11 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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CARDALE NOMINEES LIMITED

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