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CARDWELL GROUP LTD

Company number SC075253

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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)
06 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
11 Jun 2021 PSC04 Change of details for Mr, Andrew Gallagher as a person with significant control on 25 May 2021
11 Jun 2021 PSC04 Change of details for Mr. Keiran Gallagher as a person with significant control on 25 May 2021
11 Jun 2021 PSC04 Change of details for Mrs. Stephanie Robb as a person with significant control on 25 May 2021
25 May 2021 PSC01 Notification of Andrew Gallagher as a person with significant control on 22 April 2021
25 May 2021 PSC01 Notification of Stephanie Robb as a person with significant control on 22 April 2021
25 May 2021 PSC01 Notification of Keiran Gallagher as a person with significant control on 22 April 2021
25 May 2021 PSC09 Withdrawal of a person with significant control statement on 25 May 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
22 Apr 2021 PSC08 Notification of a person with significant control statement
22 Apr 2021 PSC07 Cessation of Isabella Mcewan Gallagher as a person with significant control on 22 April 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-21
21 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Apr 2021 AP01 Appointment of Mr. Keiran Gallagher as a director on 21 April 2021
21 Apr 2021 AP01 Appointment of Mrs. Stephanie Robb as a director on 21 April 2021
21 Apr 2021 AP01 Appointment of Mr. Andrew Gallagher as a director on 21 April 2021
21 Apr 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
07 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates