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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)
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
  • GBP 64
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
  • GBP 64
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
  • GBP 64
  • ANNOTATION A Second Filed AR01 was registered on 12/12/2013
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