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CARDINAL BEACON LIMITED

Company number 06604898

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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)
09 May 2018 AA Group of companies' accounts made up to 31 December 2017
22 Jun 2017 RP04AR01 Second filing of the annual return made up to 28 May 2016
22 Jun 2017 RP04AR01 Second filing of the annual return made up to 28 May 2015
22 Jun 2017 RP04AR01 Second filing of the annual return made up to 28 May 2014
16 Jun 2017 CC04 Statement of company's objects
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
30 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2017
27 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2017.
08 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2017.
13 Jun 2014 CH01 Director's details changed for Mr Wajid Khan on 27 May 2014
13 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
19 Apr 2013 TM01 Termination of appointment of Matthew Leary as a director
04 Apr 2013 AP01 Appointment of Mr Wajid Khan as a director
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Carole Kloosterman as a director
13 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
26 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders