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CARDINAL HOUSE LTD

Company number 13793925

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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 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
16 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	MR01	Registration of charge 137939250002, created on 21 November 2024	View PDF Registration of charge 137939250002, created on 21 November 2024 - link opens in a new window - 44 pages (44 pages)
22 Nov 2024	MR01	Registration of charge 137939250003, created on 21 November 2024	View PDF Registration of charge 137939250003, created on 21 November 2024 - link opens in a new window - 53 pages (53 pages)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	MR04	Satisfaction of charge 137939250001 in full	View PDF Satisfaction of charge 137939250001 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2023	CERTNM	Company name changed port one (unit 7) LIMITED\certificate issued on 11/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10	View PDF Company name changed port one (unit 7) LIMITED\certificate issued on 11/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	View PDF Current accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jun 2022	MR01	Registration of charge 137939250001, created on 27 June 2022	View PDF Registration of charge 137939250001, created on 27 June 2022 - link opens in a new window - 24 pages (24 pages)
25 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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