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CARDINAL HOUSE (IPSWICH)

Company number 01690081

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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)
30 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
04 Apr 2023 AP01 Appointment of Mr Jayson Arron Lawson as a director on 1 April 2023
04 Apr 2023 AP01 Appointment of Mrs Kathryn Louise Varney as a director on 1 April 2023
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
11 Apr 2022 AP01 Appointment of Mr Neil Meekings as a director on 1 April 2021
11 Apr 2022 AP01 Appointment of Mr Christopher John Barrett as a director on 1 April 2021
02 Aug 2021 AD01 Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Connexions 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ on 2 August 2021
28 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
04 Nov 2019 TM01 Termination of appointment of Fiona Catriona Hotston Moore as a director on 31 October 2019
10 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
08 Jul 2019 TM01 Termination of appointment of Paul Williams as a director on 8 July 2019
05 Jul 2019 CH01 Director's details changed for Mrs Helen Selena Rumsey on 5 July 2019
08 Apr 2019 TM01 Termination of appointment of Stephen Murray Runnacles as a director on 31 March 2019
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
11 Jul 2017 PSC02 Notification of Ensors Accountants Llp as a person with significant control on 6 April 2016
11 Apr 2017 AP03 Appointment of Mr Daniel Sean Patrick Clifford as a secretary on 1 April 2017
11 Apr 2017 TM02 Termination of appointment of John Otto Matthews as a secretary on 31 March 2017
11 Apr 2017 TM01 Termination of appointment of John Otto Matthews as a director on 31 March 2017
11 Apr 2017 TM01 Termination of appointment of Robert William Hatch as a director on 31 March 2017
01 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 16
02 Jun 2016 AP01 Appointment of Mr James Alexander Francis as a director on 1 April 2016
01 Oct 2015 AP01 Appointment of Mr Mark Stephen Upton as a director on 1 October 2015
01 Oct 2015 AP01 Appointment of Mr Barry David Gostling as a director on 1 October 2015