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CARDINAL BRANDS HOLDINGS LIMITED

Company number 06684312

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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)
14 Nov 2011 AP03 Appointment of Mr Christopher Charles Stott as a secretary
14 Nov 2011 AD01 Registered office address changed from Kopirite House Wilton Road Humberston Grimsby DN36 4AP on 14 November 2011
14 Nov 2011 AP02 Appointment of Pukka Pads 2000 Ltd as a director
14 Nov 2011 AP02 Appointment of Pukka Pads Uk Ltd as a director
10 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
20 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a small company made up to 31 December 2009
03 Sep 2009 363a Return made up to 29/08/09; full list of members
30 Apr 2009 288a Secretary appointed kimberley mai rowett
30 Apr 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
30 Apr 2009 288b Appointment terminated secretary marcus armstrong
01 Apr 2009 287 Registered office changed on 01/04/2009 from 118 north street leeds west yorkshire LS2 7AN united kingdom
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Jan 2009 88(2) Ad 23/12/08\gbp si 999@1=999\gbp ic 1/1000\
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 23/12/2008
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Aug 2008 NEWINC Incorporation