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CARDALE NOMINEES LIMITED

Company number 04731286

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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)
11 Aug 2016 AUD Auditor's resignation
08 Jun 2016 TM02 Termination of appointment of Catherine Powell as a secretary on 1 June 2016
19 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
11 Nov 2015 AA Full accounts made up to 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Charles Robert Kerr as a director on 30 September 2015
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
04 Nov 2014 AA Full accounts made up to 30 September 2014
22 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
31 Oct 2013 AA Full accounts made up to 30 September 2013
17 Jun 2013 AUD Auditor's resignation
23 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Charles Robert Kerr on 1 April 2013
23 Apr 2013 CH03 Secretary's details changed for Ms Catherine Powell on 1 April 2013
19 Nov 2012 AA Full accounts made up to 30 September 2012
01 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
08 Nov 2011 AA Full accounts made up to 30 September 2011
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 30 September 2010
27 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Charles Robert Kerr on 1 April 2010
16 Mar 2010 CH01 Director's details changed for Mr Ashley Lawrence Alger on 15 March 2010
20 Jan 2010 AA Full accounts made up to 30 September 2009
04 Nov 2009 AP03 Appointment of Ms Catherine Powell as a secretary
04 Nov 2009 TM02 Termination of appointment of Ashley Alger as a secretary
02 Nov 2009 CH03 Secretary's details changed for Mr Ashley Lawrence Alger on 1 November 2009