CARDEA RESOURCING LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewAudit exemption subsidiary accounts made up to 2024-11-30

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01/09/251 September 2025 New

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01/09/251 September 2025 New

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01/09/251 September 2025 New

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12/02/2512 February 2025 Confirmation statement made on 2025-02-07 with updates

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28/06/2428 June 2024 Accounts for a small company made up to 2023-11-30

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13/06/2413 June 2024 Statement of capital on 2024-06-13

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024

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10/06/2410 June 2024 Resolutions

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28/02/2428 February 2024 Confirmation statement made on 2024-02-07 with updates

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30/11/2330 November 2023 Satisfaction of charge 2 in full

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21/06/2321 June 2023 Appointment of Mr Tim Sutcliffe as a director on 2023-06-21

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20/06/2320 June 2023 Accounts for a small company made up to 2022-11-30

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Memorandum and Articles of Association

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2023-02-06

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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22/12/2222 December 2022 Confirmation statement made on 2022-12-18 with no updates

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21/12/2221 December 2022 Director's details changed for Mr Paul Alexander Ross on 2022-11-21

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Director's details changed for Paul Alexander Ross on 2021-10-01

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/03/1918 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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21/08/1821 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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01/11/171 November 2017 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK

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05/09/175 September 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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14/03/1714 March 2017 SUB-DIVISION 17/02/17

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14/03/1714 March 2017 17/02/17 STATEMENT OF CAPITAL GBP 225.00

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08/03/178 March 2017 ADOPT ARTICLES 17/02/2017

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20/02/1720 February 2017 DIRECTOR APPOINTED MRS HELEN CLARK

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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09/06/169 June 2016 CURREXT FROM 30/06/2016 TO 30/11/2016

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 24 DE MONTFORT STREET LEICESTER LE1 7GB

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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13/02/1513 February 2015 SECOND FILING WITH MUD 18/12/13 FOR FORM AR01

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03/02/153 February 2015 Annual return made up to 18 December 2014 with full list of shareholders

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20/01/1520 January 2015 ARTICLES OF ASSOCIATION

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20/01/1520 January 2015 ALTER ARTICLES 22/12/2014

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR JAYNE HANSON

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19/11/1419 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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11/11/1411 November 2014 AUDITOR'S RESIGNATION

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17/07/1417 July 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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20/06/1420 June 2014 16/12/13 STATEMENT OF CAPITAL GBP 216.685

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06/05/146 May 2014 DIRECTOR APPOINTED MS JAYNE ELIZABETH HANSON

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06/05/146 May 2014 DIRECTOR APPOINTED MISS CAROLINE ANNE BAGGULEY

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06/05/146 May 2014 SECRETARY APPOINTED MISS CAROLINE ANNE BAGGULEY

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN ABBOTT

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04/04/144 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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15/01/1415 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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19/09/1319 September 2013 ADOPT ARTICLES 11/09/2013

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19/09/1319 September 2013 SUB-DIVISION 11/09/13

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08/07/138 July 2013 ARTICLES OF ASSOCIATION

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08/07/138 July 2013 ALTER ARTICLES 18/04/2013

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOLLETT

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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24/01/1324 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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13/12/1213 December 2012 ADOPT ARTICLES 01/11/2012

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12/07/1212 July 2012 DIRECTOR APPOINTED MR ANTONY WOOLLETT

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21/03/1221 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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17/01/1217 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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27/09/1127 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/1127 September 2011 14/09/11 STATEMENT OF CAPITAL GBP 190

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11/06/1111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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31/03/1131 March 2011 SECRETARY APPOINTED MR MARTIN GLEN ABBOTT

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY PAUL BRUNDELL

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNDELL

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03/02/113 February 2011 Annual return made up to 18 December 2010 with full list of shareholders

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09/12/109 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/07/1016 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1030 June 2010 PREVSHO FROM 31/12/2010 TO 30/06/2010

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 7 FARADAY COURT 36 CONDUIT STREET, LEICESTER, LE2 0JN

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18/12/0918 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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