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CARDINAL LOFTS (RETAIL) LIMITED

Company number 09445033

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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)
24 Feb 2017	MR01	Registration of charge 094450330003, created on 13 February 2017	View PDF Registration of charge 094450330003, created on 13 February 2017 - link opens in a new window - 53 pages (53 pages)
23 Feb 2017	MR01	Registration of charge 094450330002, created on 13 February 2017	View PDF Registration of charge 094450330002, created on 13 February 2017 - link opens in a new window - 25 pages (25 pages)
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	TM01	Termination of appointment of Quinton Taylor David Hembry as a director on 1 November 2016	View PDF Termination of appointment of Quinton Taylor David Hembry as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	TM01	Termination of appointment of Maxwell Messina Jacob Hembry as a director on 1 November 2016	View PDF Termination of appointment of Maxwell Messina Jacob Hembry as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2016	AP03	Appointment of Mr Richard Charles Alexander Francis as a secretary on 25 May 2016	View PDF Appointment of Mr Richard Charles Alexander Francis as a secretary on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	TM02	Termination of appointment of Patricia Dorothy Ellen Stevens as a secretary on 25 May 2016	View PDF Termination of appointment of Patricia Dorothy Ellen Stevens as a secretary on 25 May 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	AP01	Appointment of Mr Larry Isherwood as a director on 12 August 2015	View PDF Appointment of Mr Larry Isherwood as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	MR01	Registration of charge 094450330001, created on 28 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 094450330001, created on 28 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 54 pages (54 pages)
08 Apr 2015	AP01	Appointment of Mr Maxwell Messina Jacob Hembry as a director on 10 March 2015	View PDF Appointment of Mr Maxwell Messina Jacob Hembry as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	TM01	Termination of appointment of Larry Isherwood as a director on 10 March 2015	View PDF Termination of appointment of Larry Isherwood as a director on 10 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AP03	Appointment of Mrs Patricia Dorothy Ellen Stevens as a secretary on 3 March 2015	View PDF Appointment of Mrs Patricia Dorothy Ellen Stevens as a secretary on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 8 pages (8 pages)

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