- Company Overview for CARDINAL ALLEN TRUST (06583366)
- Filing history for CARDINAL ALLEN TRUST (06583366)
- People for CARDINAL ALLEN TRUST (06583366)
- More for CARDINAL ALLEN TRUST (06583366)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 17 Apr 2023 | PSC07 | Cessation of Matthew Jackson as a person with significant control on 11 April 2023 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Matthew Jackson Ba (Hons) Ma as a director on 11 April 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 27 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 07 Mar 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 27 Apr 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
| 12 Mar 2021 | CH01 | Director's details changed for Mr Matthew Jackson Ba (Hons) Ma on 11 March 2021 | |
| 29 Sep 2020 | MA | Memorandum and Articles of Association | |
| 26 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
| 06 Aug 2020 | AP01 | Appointment of Mr Anthony Dickinson as a director on 1 July 2020 | |
| 05 Aug 2020 | PSC04 | Change of details for Mr Matthew Jackson as a person with significant control on 1 August 2020 | |
| 05 Aug 2020 | TM02 | Termination of appointment of Mark Ashley Bruce-Smith as a secretary on 28 May 2020 | |
| 21 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 20 Aug 2019 | AA | Micro company accounts made up to 31 May 2019 | |
| 05 Mar 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 14 May 2018 | AD01 | Registered office address changed from Ravensworth Thirlestaine Road Cheltenham Spa Gloucestershire GL53 7AS to St Catherine's House Stanifield Lane Farington Leyland PR25 4QG on 14 May 2018 | |
| 14 May 2018 | TM01 | Termination of appointment of Mark Ashley Bruce-Smith as a director on 14 May 2018 | |
| 14 May 2018 | PSC07 | Cessation of Mark Ashley Bruce-Smith as a person with significant control on 14 May 2018 | |
| 15 Mar 2018 | PSC01 | Notification of Simon Henry as a person with significant control on 15 March 2017 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates |