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CARDINAL MORTGAGE SERVICE LIMITED(THE)

Company number 01816172

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Company Results (links open in a new window)
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)
14 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
08 Dec 2021 TM02 Termination of appointment of a secretary
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
17 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Apr 2021 PSC05 Change of details for Balanus Limited as a person with significant control on 23 March 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Balanus Limited as a person with significant control on 18 March 2019
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
14 Dec 2017 CH02 Director's details changed for Kilroy Estate Agents Limited on 13 December 2017
18 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 18 October 2017
18 Oct 2017 PSC02 Notification of Balanus Limited as a person with significant control on 6 April 2016
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 TM02 Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 CH01 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015