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CADLAKE LIMITED

Company number 03749792

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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)
25 Jun 2024 PSC01 Notification of Jeremy Acton as a person with significant control on 31 May 2021
04 Jun 2024 PSC07 Cessation of Gerald Acton as a person with significant control on 31 May 2022
16 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
11 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
18 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
11 Apr 2023 CH01 Director's details changed for Mr Louis George Wadley on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mrs Linda Cleveland Wadley on 11 April 2023
08 Sep 2022 AA Micro company accounts made up to 31 May 2022
26 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
16 Nov 2021 AA Micro company accounts made up to 31 May 2021
16 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
04 Aug 2020 AA Micro company accounts made up to 31 May 2020
21 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
11 Oct 2019 AA Micro company accounts made up to 31 May 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
10 Apr 2019 PSC04 Change of details for Mrs Linda Cleveland Wadley as a person with significant control on 10 April 2019
10 Apr 2019 PSC04 Change of details for Mr Gerald Acton as a person with significant control on 10 April 2019
10 Apr 2019 AD01 Registered office address changed from The Exchange Haslucks Green Road, Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 10 April 2019
09 Apr 2019 CH04 Secretary's details changed for Jerrom Secretarial Services Limited on 19 March 2019
05 Oct 2018 AA Micro company accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 9 April 2018 with updates
10 May 2018 PSC04 Change of details for Mr Gerald Acton as a person with significant control on 12 April 2017
21 Sep 2017 AA Micro company accounts made up to 31 May 2017
13 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
12 Apr 2017 CH01 Director's details changed for Gerald Acton on 12 April 2017