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CARDEL GRANT LIMITED

Company number 07908041

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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 Feb 2025 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to 170a-172 High Street Rayleigh Essex SS6 7BS on 4 February 2025
04 Feb 2025 LIQ02 Statement of affairs
04 Feb 2025 600 Appointment of a voluntary liquidator
04 Feb 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-01-30
04 Oct 2024 AA Unaudited abridged accounts made up to 29 February 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
31 Aug 2023 AA Unaudited abridged accounts made up to 28 February 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
30 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
14 Dec 2021 PSC04 Change of details for Mrs Tanya Lesley Harding as a person with significant control on 3 December 2021
14 Dec 2021 CH01 Director's details changed for Mrs Tanya Lesley Harding on 3 December 2021
08 Oct 2021 AA Unaudited abridged accounts made up to 28 February 2021
09 Feb 2021 AA Unaudited abridged accounts made up to 28 February 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
27 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
13 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
22 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 105
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015