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CARDALE INFRASTRUCTURE INVESTMENTS LIMITED

Company number 08033207

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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 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
13 Feb 2024 AA Full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
12 Jan 2023 AA Full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
13 May 2021 CH01 Director's details changed for Mr Alexander Toby Shedden Parry on 1 May 2021
05 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
17 Mar 2021 AA Accounts for a small company made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
14 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 14 November 2017
12 Jul 2017 CH01 Director's details changed for Mr. Nigel Duncan Taee on 3 July 2017
06 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 16 June 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Companys proposed acqisitin from ume pfi investments LTD and or gcp healtchare 1 LIMITED whether in 1 transaction or a series of transactions and entry into loan agreement 16/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2017 PSC02 Notification of Cardale Pfi Investments Limited as a person with significant control on 16 June 2017
20 Jun 2017 MR01 Registration of charge 080332070002, created on 16 June 2017
20 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015