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CARDINAL LOFTS (MILL) LIMITED

Company number 09139183

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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)
27 Feb 2017 AA Total exemption small company accounts made up to 28 February 2016
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Quinton Taylor David Hembry as a director on 1 November 2016
17 Jan 2017 TM01 Termination of appointment of Maxwell Messina Jacob Hembry as a director on 1 November 2016
17 Jan 2017 TM01 Termination of appointment of Quinton Taylor David Hembry as a director on 1 November 2016
17 Jan 2017 TM01 Termination of appointment of Maxwell Messina Jacob Hembry as a director on 1 November 2016
29 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
20 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Jun 2016 MR01 Registration of charge 091391830003, created on 20 May 2016
03 Jun 2016 MR01 Registration of charge 091391830002, created on 20 May 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 May 2016 AP03 Appointment of Mr Richard Charles Alexander Francis as a secretary on 25 May 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 100
14 Apr 2016 AA Accounts for a dormant company made up to 28 February 2015
14 Apr 2016 AA01 Current accounting period shortened from 31 July 2015 to 28 February 2015
05 Oct 2015 MR01 Registration of charge 091391830001, created on 30 September 2015
21 Aug 2015 AP01 Appointment of Mr Larry Isherwood as a director on 12 August 2015
13 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted