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CARDAMOM BUILDING INVESTORS LIMITED

Company number 06723479

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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)
07 Feb 2025 AP01 Appointment of Mr Stephan Robert Weiner as a director on 3 February 2025
31 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 4 October 2024
24 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 4 October 2024
24 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 9 October 2023
12 Dec 2024 TM01 Termination of appointment of Martyn Rowland Shipton as a director on 29 November 2024
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/01/2025 and 31/01/2025.
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 TM01 Termination of appointment of Jacek Bozydar Filbrandt as a director on 15 February 2024
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/01/2025.
26 May 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
05 May 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Nov 2021 AP01 Appointment of Mr Michael Andrew Bridgeman as a director on 11 November 2020
23 Nov 2021 AP01 Appointment of Mr Jacek Bozydar Filbrandt as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Rupert George Williams as a director on 11 November 2021
23 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with updates
23 Nov 2021 TM01 Termination of appointment of David Nicholas Phillips as a director on 11 November 2020
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
08 Sep 2020 TM01 Termination of appointment of Margo Rose Lewis as a director on 1 September 2020
24 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 14 October 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017