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CARDHOOD SERVICES (UK) LIMITED

Company number 08026825

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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)
17 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for anthony o'neill	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for anthony o'neill - link opens in a new window - 5 pages (5 pages)
11 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 May 2013	CH01	Director's details changed for Mr Anthony O'neill Michael on 11 April 2012	View PDF Director's details changed for Mr Anthony O'neill Michael on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	CERTNM	Company name changed texbond investments LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution	View PDF Company name changed texbond investments LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AP01	Appointment of Mr Anthony O'neill Michael as a director ANNOTATION Clarification a second filed AP01 was registered on 17/06/2016	View PDF Appointment of Mr Anthony O'neill Michael as a director ANNOTATION Clarification a second filed AP01 was registered on 17/06/2016 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AD01	Registered office address changed from 42 Christchurch Road London SW14 7AF United Kingdom on 4 October 2012	View PDF Registered office address changed from 42 Christchurch Road London SW14 7AF United Kingdom on 4 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 October 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 October 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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