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CARDYNHAM LIMITED

Company number 03800890

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
03 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 7 January 2023	View PDF Liquidators' statement of receipts and payments to 7 January 2023 - link opens in a new window - 19 pages (19 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 7 January 2022	View PDF Liquidators' statement of receipts and payments to 7 January 2022 - link opens in a new window - 19 pages (19 pages)
13 Jan 2021	AD01	Registered office address changed from Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 13 January 2021	View PDF Registered office address changed from Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-08 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2021	AA01	Previous accounting period extended from 31 July 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AD01	Registered office address changed from Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH to Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 23 March 2018	View PDF Registered office address changed from Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH to Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 23 March 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	CH01	Director's details changed for Mr John Roger Paterson on 5 July 2016	View PDF Director's details changed for Mr John Roger Paterson on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2 - link opens in a new window - 4 pages (4 pages)

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CARDYNHAM LIMITED

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