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CARDINAL CHEAPSIDE LIMITED

Company number 07267792

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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)
04 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017 AA Accounts for a small company made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
04 Jan 2016 AA Full accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
30 Dec 2014 AA Full accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
24 Feb 2014 MEM/ARTS Memorandum and Articles of Association
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2014 MR01 Registration of charge 072677920001
23 Dec 2013 AA Full accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
20 Feb 2012 AA Full accounts made up to 30 June 2011
17 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Richard Michael Harris on 7 April 2011
22 Nov 2010 AD01 Registered office address changed from C/O Cardinal Lysander Limited Birkett House 27 Albemarle Street London W1S 4BQ United Kingdom on 22 November 2010
22 Nov 2010 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
27 May 2010 NEWINC Incorporation