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CARDO (SOUTH) LIMITED

Company number 05756266

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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)
10 Aug 2026 AA Full accounts made up to 28 February 2026
02 Jun 2026 CH01 Director's details changed for Mr Liam Christopher Bevan on 1 June 2026
15 Apr 2026 CS01 Confirmation statement made on 24 March 2026 with no updates
02 Apr 2026 MR01 Registration of charge 057562660006, created on 30 March 2026
22 Dec 2025 MR04 Satisfaction of charge 057562660005 in full
17 Oct 2025 AA Full accounts made up to 28 February 2025
19 Jun 2025 MR01 Registration of charge 057562660005, created on 12 June 2025
18 Jun 2025 MR04 Satisfaction of charge 057562660004 in full
18 Jun 2025 MR04 Satisfaction of charge 057562660003 in full
18 Jun 2025 MR04 Satisfaction of charge 057562660002 in full
08 Apr 2025 CS01 Confirmation statement made on 24 March 2025 with no updates
15 Jan 2025 MR01 Registration of charge 057562660004, created on 9 January 2025
10 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 24 March 2024
19 Jul 2024 AA Full accounts made up to 29 February 2024
20 May 2024 TM01 Termination of appointment of Vicky Fordham-Lewis as a director on 31 March 2024
26 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/10/2024
04 Mar 2024 CERTNM Company name changed osborne property services LIMITED\certificate issued on 04/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-04
07 Feb 2024 AA01 Current accounting period shortened from 31 March 2024 to 29 February 2024
23 Jan 2024 AP01 Appointment of Mr Alexander Crewe as a director on 23 January 2024
15 Jan 2024 AA Full accounts made up to 31 March 2023
08 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 MR01 Registration of charge 057562660003, created on 31 October 2023
02 Nov 2023 MR01 Registration of charge 057562660002, created on 31 October 2023
07 Sep 2023 AP01 Appointment of Ms Vicky Fordham-Lewis as a director on 7 September 2023