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CARDINALIS HOLDINGS LIMITED

Company number 13326420

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
15 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
15 May 2023 PSC04 Change of details for Mr John Gerard Henry as a person with significant control on 9 April 2021
12 May 2023 CH01 Director's details changed for Mr John Gerard Henry on 9 April 2021
21 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
21 Apr 2023 PSC04 Change of details for Mr John Gerard Henry as a person with significant control on 1 December 2022
20 Apr 2023 PSC04 Change of details for Mr James Henry as a person with significant control on 8 April 2023
20 Apr 2023 CH01 Director's details changed for Mr John Gerard Henry on 1 December 2022
20 Apr 2023 CH01 Director's details changed for Mr James Henry on 8 April 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
22 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 8 April 2022
21 Nov 2022 CH01 Director's details changed for Mr Patrick Henry on 18 January 2022
25 Jul 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 January 2022
27 Apr 2022 CS01 08/04/22 Statement of Capital gbp 9999
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/11/2022
27 Apr 2022 CH01 Director's details changed for Mr Patrick Henry on 18 January 2022
26 Apr 2022 PSC04 Change of details for Mr John Gerard Henry as a person with significant control on 9 April 2021
26 Apr 2022 CH01 Director's details changed for Mr John Gerald Henry on 9 April 2022
26 Apr 2022 PSC04 Change of details for Mr Patrick Henry as a person with significant control on 18 January 2022
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 9,999
09 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-09
  • GBP 3