CARDAMOM BUILDING INVESTORS LIMITED
Company number 06723479
- Company Overview for CARDAMOM BUILDING INVESTORS LIMITED (06723479)
- Filing history for CARDAMOM BUILDING INVESTORS LIMITED (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) |
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22 Aug 2018 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 126 Cornwall Road London SE1 8TQ on 22 August 2018 | |
13 Nov 2017 | CS01 | Confirmation statement made on 14 October 2017 with updates | |
28 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
10 May 2017 | TM01 | Termination of appointment of Ian John Hinton as a director on 4 May 2017 | |
20 Dec 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Feb 2016 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 | |
07 Jan 2016 | TM01 | Termination of appointment of Sandra Jane Jones as a director on 27 December 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Jan 2015 | AP01 | Appointment of Mr Martyn Rowland Shipton as a director on 26 January 2015 | |
30 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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08 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 May 2014 | TM01 | Termination of appointment of Richard Adams as a director | |
29 May 2014 | AP01 | Appointment of Mrs Narinder Andersson as a director | |
12 Dec 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 14 October 2013 | |
04 Nov 2013 | AP01 | Appointment of Margaret Rose Lewis as a director | |
29 Oct 2013 | AP01 | Appointment of Sandra Jane Jones as a director | |
25 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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25 Oct 2013 | TM01 | Termination of appointment of James Swainson as a director | |
01 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Nov 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
07 Nov 2012 | CH01 | Director's details changed for Michael John Beattie on 8 December 2009 | |
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Sep 2012 | MEM/ARTS | Memorandum and Articles of Association |