CARDEA RESOURCING LIMITED

07108893
MERCURY PLACE 11 ST. GEORGE STREET LEICESTER ENGLAND LE1 1QG

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 12 Buy now
13 Jun 2024 capital Statement of capital (Section 108) 4 Buy now
10 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jun 2024 insolvency Solvency Statement dated 03/06/24 1 Buy now
10 Jun 2024 resolution Resolution 2 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2023 officers Appointment of director (Mr Tim Sutcliffe) 2 Buy now
20 Jun 2023 accounts Annual Accounts 15 Buy now
09 Feb 2023 incorporation Memorandum Articles 19 Buy now
09 Feb 2023 resolution Resolution 2 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2023 capital Return of Allotment of shares 4 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 officers Change of particulars for director (Mr Paul Alexander Ross) 2 Buy now
01 Sep 2022 accounts Annual Accounts 13 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Change of particulars for director (Paul Alexander Ross) 2 Buy now
29 Apr 2021 accounts Annual Accounts 10 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 11 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 officers Appointment of secretary (Mr Sadeq Rahman) 2 Buy now
28 Nov 2019 officers Termination of appointment of director (Caroline Anne Bagguley) 1 Buy now
28 Nov 2019 officers Termination of appointment of secretary (Caroline Anne Bagguley) 1 Buy now
18 Mar 2019 accounts Annual Accounts 11 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 10 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 auditors Auditors Resignation Limited Company 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Helen Clark) 1 Buy now
05 Sep 2017 accounts Annual Accounts 27 Buy now
14 Mar 2017 capital Return of Allotment of shares 8 Buy now
14 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
13 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2017 resolution Resolution 28 Buy now
20 Feb 2017 officers Appointment of director (Mrs Helen Clark) 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
03 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 20 Buy now
13 Feb 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
03 Feb 2015 annual-return Annual Return 6 Buy now
20 Jan 2015 incorporation Memorandum Articles 26 Buy now
20 Jan 2015 resolution Resolution 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Jayne Elizabeth Hanson) 1 Buy now
19 Nov 2014 accounts Annual Accounts 19 Buy now
11 Nov 2014 auditors Auditors Resignation Company 1 Buy now
17 Jul 2014 auditors Auditors Resignation Limited Company 2 Buy now
20 Jun 2014 capital Return of Allotment of shares 4 Buy now
06 May 2014 officers Appointment of director (Ms Jayne Elizabeth Hanson) 2 Buy now
06 May 2014 officers Appointment of director (Miss Caroline Anne Bagguley) 2 Buy now
06 May 2014 officers Appointment of secretary (Miss Caroline Anne Bagguley) 2 Buy now
15 Apr 2014 officers Termination of appointment of secretary (Martin Abbott) 1 Buy now
04 Apr 2014 accounts Annual Accounts 7 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
19 Sep 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Sep 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
19 Sep 2013 resolution Resolution 26 Buy now
08 Jul 2013 incorporation Memorandum Articles 22 Buy now
08 Jul 2013 resolution Resolution 1 Buy now
21 Jun 2013 officers Termination of appointment of director (Antony Woollett) 1 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
24 Jan 2013 annual-return Annual Return 4 Buy now
13 Dec 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2012 resolution Resolution 24 Buy now
12 Jul 2012 officers Appointment of director (Mr Antony Woollett) 2 Buy now
21 Mar 2012 accounts Annual Accounts 13 Buy now
17 Jan 2012 annual-return Annual Return 3 Buy now
27 Sep 2011 capital Return of Allotment of shares 4 Buy now
27 Sep 2011 resolution Resolution 2 Buy now
11 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2011 accounts Annual Accounts 7 Buy now
31 Mar 2011 officers Appointment of secretary (Mr Martin Glen Abbott) 1 Buy now
03 Feb 2011 annual-return Annual Return 4 Buy now
03 Feb 2011 officers Termination of appointment of director (Paul Brundell) 1 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Paul Brundell) 1 Buy now
09 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
16 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Dec 2009 incorporation Incorporation Company 18 Buy now