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CARDINAL GROUP LIMITED

Company number 01117715

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
18 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CH01	Director's details changed for Mr Richard Michael Harris on 26 November 2021	View PDF Director's details changed for Mr Richard Michael Harris on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CH01	Director's details changed for Mr Roy Grainger Williams on 26 November 2021	View PDF Director's details changed for Mr Roy Grainger Williams on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
25 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	PSC07	Cessation of Jonathan David Harris as a person with significant control on 6 April 2017	View PDF Cessation of Jonathan David Harris as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
09 Jul 2019	MR01	Registration of charge 011177150003, created on 3 July 2019	View PDF Registration of charge 011177150003, created on 3 July 2019 - link opens in a new window - 16 pages (16 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
15 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	CH01	Director's details changed for Mr Richard Michael Harris on 19 September 2018	View PDF Director's details changed for Mr Richard Michael Harris on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CH01	Director's details changed for Mr Roy Grainger Williams on 19 September 2018	View PDF Director's details changed for Mr Roy Grainger Williams on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 36 pages (36 pages)
26 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	TM01	Termination of appointment of Jonathan David Harris as a director on 6 April 2017	View PDF Termination of appointment of Jonathan David Harris as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 35 pages (35 pages)
24 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
26 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 122,250	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 122,250 - link opens in a new window - 6 pages (6 pages)

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CARDINAL GROUP LIMITED

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