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CARDIOAT LIMITED

Company number 13419006

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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)
16 Aug 2024 AD01 Registered office address changed from Units 6-8 Euro Way Blagrove Swindon SN5 8YW England to Unit 1, Elizabethan Way Elizabethan Way Lutterworth LE17 4nd on 16 August 2024
17 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
06 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
13 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
07 Dec 2022 PSC02 Notification of Lifeplan Products Limited as a person with significant control on 1 December 2022
07 Dec 2022 PSC07 Cessation of Melvyn Warren Sadofsky as a person with significant control on 1 December 2022
07 Dec 2022 TM02 Termination of appointment of Vincent Jamie Gosling as a secretary on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of Melvyn Warren Sadofsky as a director on 1 December 2022
07 Dec 2022 AP01 Appointment of Mr Martin John Tedham as a director on 1 December 2022
07 Dec 2022 AD01 Registered office address changed from 6 Earls Court Priory Park East Hull HU4 7DY United Kingdom to Units 6-8 Euro Way Blagrove Swindon SN5 8YW on 7 December 2022
29 Nov 2022 TM01 Termination of appointment of John Bernard Knox as a director on 29 November 2022
22 Aug 2022 AP03 Appointment of Mr Vincent Jamie Gosling as a secretary on 18 August 2022
15 Aug 2022 PSC01 Notification of Melvyn Warren Sadofsky as a person with significant control on 15 August 2022
15 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 15 August 2022
24 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
25 May 2022 AA01 Current accounting period extended from 31 May 2022 to 30 September 2022
10 Jun 2021 AP01 Appointment of Mr John Knox as a director on 10 June 2021
10 Jun 2021 AP01 Appointment of Mr Melvyn Warren Sadofsky as a director on 10 June 2021
25 May 2021 TM01 Termination of appointment of Michael Duke as a director on 25 May 2021
25 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-25
  • GBP 1