CARDIA GROUP LIMITED

04650593
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

Documents

Documents
Date Category Description Pages
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 accounts Annual Accounts 1 Buy now
22 Dec 2023 mortgage Registration of a charge 29 Buy now
22 Dec 2023 mortgage Registration of a charge 35 Buy now
13 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2023 officers Appointment of director (Mr Hugh Grainger Williams) 2 Buy now
16 Aug 2023 officers Termination of appointment of director (Richard Michael Harris) 1 Buy now
17 Apr 2023 mortgage Registration of a charge 18 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 accounts Annual Accounts 2 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Richard Michael Harris) 2 Buy now
15 Jun 2021 accounts Annual Accounts 2 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
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 3 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 3 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Richard Michael Harris) 2 Buy now
16 May 2018 accounts Annual Accounts 3 Buy now
13 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
24 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
24 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2017 mortgage Registration of a charge 60 Buy now
23 May 2017 accounts Annual Accounts 3 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Apr 2016 accounts Annual Accounts 3 Buy now
05 Feb 2016 annual-return Annual Return 6 Buy now
23 Apr 2015 accounts Annual Accounts 3 Buy now
20 Feb 2015 annual-return Annual Return 6 Buy now
22 Apr 2014 accounts Annual Accounts 3 Buy now
29 Jan 2014 annual-return Annual Return 6 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 2 Buy now
10 Feb 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 incorporation Memorandum Articles 8 Buy now
12 Jan 2012 resolution Resolution 3 Buy now
12 Dec 2011 accounts Annual Accounts 2 Buy now
08 Nov 2011 officers Change of particulars for secretary (Hugh Grainger Williams) 2 Buy now
19 Apr 2011 officers Change of particulars for director (Mr Richard Michael Harris) 3 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
11 Nov 2010 accounts Annual Accounts 7 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Richard Michael Harris) 3 Buy now
26 Feb 2010 annual-return Annual Return 6 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 Apr 2009 accounts Annual Accounts 4 Buy now
17 Feb 2009 annual-return Return made up to 29/01/09; full list of members 5 Buy now
22 Dec 2008 resolution Resolution 3 Buy now
19 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 15 3 Buy now
19 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 16 22 Buy now
18 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 3 Buy now
17 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 14 10 Buy now
15 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 3 Buy now
15 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
15 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
15 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
15 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
15 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 3 Buy now
10 Dec 2008 officers Appointment terminated director david walsh 1 Buy now
20 Aug 2008 accounts Annual Accounts 1 Buy now
25 Feb 2008 annual-return Return made up to 29/01/08; no change of members 7 Buy now
01 Nov 2007 accounts Annual Accounts 1 Buy now
09 Mar 2007 annual-return Return made up to 29/01/07; full list of members 8 Buy now
15 Nov 2006 accounts Annual Accounts 1 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ 1 Buy now
23 Mar 2006 annual-return Return made up to 29/01/06; full list of members 8 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 19 Buy now
13 Sep 2005 accounts Annual Accounts 1 Buy now
03 Mar 2005 annual-return Return made up to 29/01/05; full list of members 8 Buy now
20 Dec 2004 mortgage Particulars of mortgage/charge 10 Buy now
16 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
18 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
18 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
18 Nov 2004 mortgage Particulars of mortgage/charge 4 Buy now
12 Nov 2004 mortgage Particulars of mortgage/charge 19 Buy now
20 Oct 2004 accounts Annual Accounts 1 Buy now
05 Oct 2004 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
19 Mar 2004 annual-return Return made up to 29/01/04; full list of members 8 Buy now
23 Feb 2004 capital Ad 04/04/03--------- £ si 5@1=5 £ ic 26/31 2 Buy now
22 May 2003 mortgage Particulars of mortgage/charge 5 Buy now
22 May 2003 mortgage Particulars of mortgage/charge 4 Buy now
22 May 2003 mortgage Particulars of mortgage/charge 4 Buy now
22 May 2003 mortgage Particulars of mortgage/charge 5 Buy now
28 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now