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CARDGROVE LIMITED

Company number 01837521

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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)
13 Sep 2023 AA Micro company accounts made up to 24 December 2022
15 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
31 Aug 2022 AA Micro company accounts made up to 24 December 2021
15 Jun 2022 TM01 Termination of appointment of David William Evans as a director on 30 May 2022
20 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
17 Feb 2022 TM01 Termination of appointment of Gabriele Hille Coates as a director on 10 February 2022
14 Sep 2021 AA Micro company accounts made up to 24 December 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 24 December 2019
08 Jun 2020 CH04 Secretary's details changed for Hes Estate Management Ltd on 1 June 2020
17 May 2020 AD01 Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 17 May 2020
17 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
04 Mar 2020 AP01 Appointment of Mr Archie James Hill as a director on 8 January 2020
03 Mar 2020 TM01 Termination of appointment of Frederick Pimm as a director on 3 March 2020
23 Sep 2019 AA Micro company accounts made up to 24 December 2018
17 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
16 Dec 2018 AP04 Appointment of Hes Estate Management Ltd as a secretary on 14 December 2018
16 Dec 2018 TM02 Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 14 December 2018
21 Sep 2018 AA Micro company accounts made up to 24 December 2017
18 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
14 Dec 2017 AP01 Appointment of Mr David William Evans as a director on 28 November 2017
26 Sep 2017 TM01 Termination of appointment of Rupert Christopher James Levy as a director on 24 September 2017
26 Sep 2017 TM01 Termination of appointment of Robin Matthew John Ashton as a director on 24 September 2017
24 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 24 December 2016