CARDAMOM HOLIDAYS LIMITED



Company Documents

DateDescription
10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/10/1731 October 2017 31/10/17 TOTAL EXEMPTION FULL

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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15/01/1715 January 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAWYER

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15/01/1715 January 2017 APPOINTMENT TERMINATED, SECRETARY PAUL SAWYER

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12/01/1712 January 2017 SECRETARY APPOINTED MRS DEBORAH ANNE SAWYER

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/12/1516 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/12/1423 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/01/1428 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/01/1312 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM THE OLD RECTORY, CYFFYLLIOG RUTHIN DENBIGHSHIRE LL15 2DW

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05/12/115 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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05/01/115 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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21/12/0921 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE SAWYER / 19/12/2009

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SAWYER / 18/12/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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27/11/0827 November 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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30/11/0730 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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25/01/0725 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/12/057 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/12/047 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/09/0427 September 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/11/0320 November 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 NC INC ALREADY ADJUSTED 10/01/03

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16/01/0316 January 2003 £ NC 1000/30000 10/01/

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16/01/0316 January 2003 WAIVE NOTIC/AUT SHA ISS 10/01/03

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26/11/0226 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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