CARDINAL TOWER LIMITED

02747266
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Appointment of director (Mrs Lucy Gabrielle Marks) 2 Buy now
21 May 2024 officers Termination of appointment of director (Richard Michael Harris) 1 Buy now
27 Mar 2024 accounts Annual Accounts 5 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 5 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 4 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Roy Grainger Williams) 2 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Richard Michael Harris) 2 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 accounts Annual Accounts 4 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 6 Buy now
19 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 5 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Roy Grainger Williams) 2 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Richard Michael Harris) 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 6 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2017 accounts Annual Accounts 19 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Robert Nigel Harris) 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 mortgage Statement of release/cease from a charge 1 Buy now
04 Jan 2016 accounts Annual Accounts 15 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 accounts Annual Accounts 15 Buy now
18 Sep 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 mortgage Registration of a charge 50 Buy now
23 Dec 2013 accounts Annual Accounts 14 Buy now
26 Sep 2013 annual-return Annual Return 6 Buy now
28 Dec 2012 accounts Annual Accounts 14 Buy now
28 Sep 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 accounts Annual Accounts 15 Buy now
08 Nov 2011 officers Change of particulars for secretary (Hugh Grainger Williams) 2 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 officers Change of particulars for director (Mr Richard Michael Harris) 3 Buy now
31 Dec 2010 accounts Annual Accounts 15 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Richard Michael Harris) 3 Buy now
26 Feb 2010 officers Termination of appointment of secretary (Alan Topper) 2 Buy now
26 Feb 2010 officers Appointment of secretary (Hugh Grainger Williams) 3 Buy now
06 Jan 2010 accounts Annual Accounts 14 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
26 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 5 30 Buy now
24 Jun 2009 resolution Resolution 4 Buy now
11 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
11 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
05 May 2009 address Location of debenture register 1 Buy now
05 May 2009 address Location of register of members 1 Buy now
04 May 2009 accounts Annual Accounts 14 Buy now
20 Nov 2008 annual-return Return made up to 15/09/08; full list of members 4 Buy now
19 Nov 2008 officers Director's change of particulars / roy williams / 01/09/2008 2 Buy now
16 Oct 2008 officers Director appointed robert nigel harris 3 Buy now
05 Sep 2008 officers Appointment terminated director david walsh 1 Buy now
22 Jul 2008 accounts Annual Accounts 15 Buy now
15 Oct 2007 annual-return Return made up to 15/09/07; no change of members 7 Buy now
29 May 2007 accounts Annual Accounts 15 Buy now
16 Jan 2007 incorporation Memorandum Articles 11 Buy now
09 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2006 officers New director appointed 4 Buy now
31 Oct 2006 annual-return Return made up to 15/09/06; full list of members 7 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ 1 Buy now
28 Mar 2006 accounts Annual Accounts 13 Buy now
18 Oct 2005 annual-return Return made up to 15/09/05; full list of members 7 Buy now
06 May 2005 accounts Annual Accounts 13 Buy now
06 Oct 2004 annual-return Return made up to 15/09/04; full list of members 7 Buy now
21 Apr 2004 accounts Annual Accounts 14 Buy now
29 Sep 2003 annual-return Return made up to 15/09/03; full list of members 7 Buy now
28 Mar 2003 accounts Annual Accounts 13 Buy now
27 Sep 2002 annual-return Return made up to 15/09/02; full list of members 7 Buy now
30 Apr 2002 accounts Annual Accounts 12 Buy now
02 Oct 2001 annual-return Return made up to 15/09/01; full list of members 6 Buy now
26 Mar 2001 officers Director resigned 1 Buy now
26 Mar 2001 officers New director appointed 6 Buy now
22 Mar 2001 accounts Annual Accounts 13 Buy now
05 Jan 2001 resolution Resolution 1 Buy now
03 Oct 2000 annual-return Return made up to 15/09/00; full list of members 6 Buy now
30 Mar 2000 accounts Annual Accounts 13 Buy now
24 Feb 2000 officers Director resigned 1 Buy now
04 Oct 1999 annual-return Return made up to 15/09/99; full list of members 12 Buy now
05 Mar 1999 accounts Annual Accounts 13 Buy now
05 Oct 1998 annual-return Return made up to 15/09/98; full list of members 10 Buy now
18 Aug 1998 officers New director appointed 6 Buy now
14 Aug 1998 mortgage Particulars of mortgage/charge 7 Buy now
14 Aug 1998 mortgage Particulars of mortgage/charge 7 Buy now
14 Aug 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Aug 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 May 1998 accounts Annual Accounts 11 Buy now
11 Nov 1997 annual-return Return made up to 15/09/97; no change of members 6 Buy now
24 Feb 1997 accounts Annual Accounts 10 Buy now
25 Sep 1996 annual-return Return made up to 15/09/96; full list of members 8 Buy now
03 May 1996 accounts Annual Accounts 10 Buy now
04 Apr 1996 officers New director appointed 3 Buy now
04 Oct 1995 annual-return Return made up to 15/09/95; no change of members 6 Buy now