CARDINALIS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/05/2310 May 2023 | Director's details changed for Mr John Gerard Henry on 2019-10-01 |
| 02/05/232 May 2023 | Termination of appointment of John Henry as a director on 2023-04-25 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 13/12/2213 December 2022 | Director's details changed for Mr James Henry on 2022-12-01 |
| 13/12/2213 December 2022 | Director's details changed for Mr John Gerard Henry on 2022-12-01 |
| 12/12/2212 December 2022 | Director's details changed for John Henry on 2022-12-01 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 22/11/2222 November 2022 | Director's details changed for Mr Patrick Henry on 2022-01-18 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 22/06/2122 June 2021 | Cessation of John Gerard Henry as a person with significant control on 2021-05-27 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-05-27 |
| 16/06/2116 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Notification of Cardinalis Holdings Limited as a person with significant control on 2021-05-27 |
| 12/06/2112 June 2021 | Cessation of James Henry as a person with significant control on 2021-05-27 |
| 12/06/2112 June 2021 | Cessation of Patrick Henry as a person with significant control on 2021-05-27 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CESSATION OF MARY HENRY AS A PSC |
| 22/12/2022 December 2020 | CESSATION OF JOHN HENRY AS A PSC |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GERARD HENRY |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK HENRY |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 14/05/2014 May 2020 | SUB-DIVISION 27/04/20 |
| 12/05/2012 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/2012 May 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 99.99 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 04/11/194 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARY HENRY |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY HENRY |
| 06/11/186 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY / 06/11/2016 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY HENRY / 06/11/2016 |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043170680005 |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1711 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 06/11/166 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/11/1516 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 13/11/1413 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/11/127 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 01/05/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 23/01/2012 |
| 11/11/1111 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/11/1012 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD HENRY / 05/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY / 05/11/2010 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HENRY / 08/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HENRY / 08/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY / 08/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY / 08/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 08/11/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY HENRY / 05/11/2008 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY / 15/11/2008 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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