CARDINALIS DEVELOPMENTS LIMITED
Company number 04317068 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 17 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 16 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 17 pages | View document |
| 10 May 2023 | Director's details changed for Mr John Gerard Henry on 2019-10-01 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of John Henry as a director on 2023-04-25 · 1 page | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-01-31 · 16 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr James Henry on 2022-12-01 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr John Gerard Henry on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for John Henry on 2022-12-01 · 2 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Patrick Henry on 2022-01-18 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 5 pages | View document |
| 22 Jun 2021 | Cessation of John Gerard Henry as a person with significant control on 2021-05-27 · 1 page | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions · 1 page | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-27 · 4 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Notification of Cardinalis Holdings Limited as a person with significant control on 2021-05-27 · 4 pages | View document |
| 12 Jun 2021 | Cessation of James Henry as a person with significant control on 2021-05-27 · 3 pages | View document |
| 12 Jun 2021 | Cessation of Patrick Henry as a person with significant control on 2021-05-27 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 5 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | View document |
| 22 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY | View document |
| 22 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK HENRY | View document |
| 22 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GERARD HENRY | View document |
| 22 Dec 2020 | CESSATION OF JOHN HENRY AS A PSC | View document |
| 22 Dec 2020 | CESSATION OF MARY HENRY AS A PSC | View document |
| 14 May 2020 | SUB-DIVISION 27/04/20 | View document |
| 12 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 May 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 99.99 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 4 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY MARY HENRY | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY HENRY | View document |
| 6 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY / 06/11/2016 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY HENRY / 06/11/2016 | View document |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043170680005 | View document |
| 31 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 6 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | View document |
| 13 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 01/05/2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 23/01/2012 | View document |
| 11 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY / 05/11/2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD HENRY / 05/11/2010 | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HENRY / 08/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HENRY / 08/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY / 08/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY / 08/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 08/11/2009 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY HENRY / 05/11/2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY / 15/11/2008 | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 5 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |