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CARDWELL MARKETING LIMITED

Company number 04966074

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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)
04 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM02	Termination of appointment of Paul James Spinks as a secretary on 5 March 2024	View PDF Termination of appointment of Paul James Spinks as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Paul James Spinks as a director on 5 March 2024	View PDF Termination of appointment of Paul James Spinks as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Kelly Preston as a director on 5 March 2024	View PDF Appointment of Kelly Preston as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Mr Andrew Paul Weatherstone as a director on 30 September 2021	View PDF Appointment of Mr Andrew Paul Weatherstone as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	TM01	Termination of appointment of Ian Richard Merriman as a director on 31 January 2020	View PDF Termination of appointment of Ian Richard Merriman as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
21 May 2019	AP03	Appointment of Mr Paul James Spinks as a secretary on 12 May 2019	View PDF Appointment of Mr Paul James Spinks as a secretary on 12 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	TM01	Termination of appointment of Andrew Hamilton Daly as a director on 12 May 2019	View PDF Termination of appointment of Andrew Hamilton Daly as a director on 12 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	TM01	Termination of appointment of Richard Gary Piper as a director on 12 May 2019	View PDF Termination of appointment of Richard Gary Piper as a director on 12 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	TM02	Termination of appointment of Richard Gary Piper as a secretary on 12 May 2019	View PDF Termination of appointment of Richard Gary Piper as a secretary on 12 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	TM01	Termination of appointment of Patrick Julian Bradshaw as a director on 12 May 2019	View PDF Termination of appointment of Patrick Julian Bradshaw as a director on 12 May 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 3 pages (3 pages)

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CARDWELL MARKETING LIMITED

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