- Company Overview for CADLAKE LIMITED (03749792)
- Filing history for CADLAKE LIMITED (03749792)
- People for CADLAKE LIMITED (03749792)
- Charges for CADLAKE LIMITED (03749792)
- More for CADLAKE LIMITED (03749792)
| 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) |
|---|---|---|---|
| 12 Apr 2017 | CH01 | Director's details changed for Gerald Acton on 12 April 2017 | |
| 05 Jan 2017 | AP01 | Appointment of Mrs Linda Cleveland Wadley as a director on 5 January 2017 | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 11 Oct 2016 | AP01 | Appointment of Mr Louis George Wadley as a director on 11 October 2016 | |
| 11 Oct 2016 | AP01 | Appointment of Mrs Ann Acton as a director on 11 October 2016 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 05 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 14 Nov 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 04 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 11 Oct 2011 | CH01 | Director's details changed for Gerald Acton on 11 October 2011 | |
| 19 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 06 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Dec 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 11 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 28 October 2010
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| 11 Nov 2010 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Nov 2010 | AP04 | Appointment of Jerrom Secretarial Services Limited as a secretary | |
| 08 Jun 2010 | TM02 | Termination of appointment of Kenneth Leyland as a secretary | |
| 08 Jun 2010 | TM01 | Termination of appointment of Kenneth Leyland as a director | |
| 02 Jun 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders |