CARDIUM SHELLFISH LIMITED
Company number 04549850 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 23 Jan 2026 | Accounts for a small company made up to 2025-05-31 · 8 pages | View document |
| 17 Dec 2025 | RP01PSC01 · 3 pages | View document |
| 17 Sep 2025 | Director's details changed for Victor Perez De Castro on 2025-09-05 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 13 Dec 2024 | Notification of Daniel Sanchez Llibre as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Dec 2024 | Cessation of Cardium & Trevor Boats Sl as a person with significant control on 2019-04-24 · 1 page | View document |
| 13 Dec 2024 | Cessation of Conservas Dani Sau as a person with significant control on 2019-04-24 · 1 page | View document |
| 8 Oct 2024 | Satisfaction of charge 045498500002 in full · 1 page | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 9 Dec 2023 | Accounts for a small company made up to 2023-05-31 · 7 pages | View document |
| 22 Nov 2023 | Notification of Conservas Dani Sau as a person with significant control on 2019-04-24 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 24 Jan 2023 | Accounts for a small company made up to 2022-05-31 · 8 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 19 Jan 2022 | Accounts for a small company made up to 2021-05-31 · 8 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 28 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 6 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 26 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 22 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JORGE MONCHO-FUSTER | View document |
| 26 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR JORGE MONCHO-FUSTER | View document |
| 19 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 24 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045498500002 | View document |
| 7 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 16 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 14 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 · 8 pages | View document |
| 10 May 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 May 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 22 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 4 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PEREZ DE CASTRO / 22/06/2012 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Oct 2011 | PREVEXT FROM 31/03/2011 TO 31/05/2011 | View document |
| 10 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 10 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 10 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ESTHER GILSON | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 424 MARGATE ROAD, RAMSGATE, KENT, CT12 6SR, UNITED KINGDOM | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED VICTOR PEREZ DE CASTRO | View document |
| 22 Jul 2011 | SECRETARY APPOINTED ROBERT ASHLEY JONES | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GILSON | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILSON | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, 45A HIGH STREET, BROADSTAIRS, KENT, CT10 1JP | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |