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C & D HOLDINGS LIMITED

Company number 04023769

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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)
05 Oct 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	MR01	Registration of charge 040237690006, created on 22 August 2017	View PDF Registration of charge 040237690006, created on 22 August 2017 - link opens in a new window - 42 pages (42 pages)
29 Aug 2017	MR01	Registration of charge 040237690005, created on 22 August 2017	View PDF Registration of charge 040237690005, created on 22 August 2017 - link opens in a new window - 41 pages (41 pages)
22 Aug 2017	MR04	Satisfaction of charge 040237690003 in full	View PDF Satisfaction of charge 040237690003 in full - link opens in a new window - 1 page (1 page)
22 Aug 2017	MR04	Satisfaction of charge 040237690002 in full	View PDF Satisfaction of charge 040237690002 in full - link opens in a new window - 1 page (1 page)
22 Aug 2017	MR04	Satisfaction of charge 040237690004 in full	View PDF Satisfaction of charge 040237690004 in full - link opens in a new window - 1 page (1 page)
17 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Donna Costello as a director on 13 July 2017	View PDF Appointment of Donna Costello as a director on 13 July 2017 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
14 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21	View PDF Confirmation statement made on 29 June 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21 - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 17 pages (17 pages)
28 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 15,000,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 15,000,000 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	TM01	Termination of appointment of Timothy James Hughes as a director on 22 April 2016	View PDF Termination of appointment of Timothy James Hughes as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2015	MR01	Registration of charge 040237690004, created on 23 October 2015	View PDF Registration of charge 040237690004, created on 23 October 2015 - link opens in a new window - 42 pages (42 pages)
27 Oct 2015	MR01	Registration of charge 040237690003, created on 23 October 2015	View PDF Registration of charge 040237690003, created on 23 October 2015 - link opens in a new window - 25 pages (25 pages)
27 Oct 2015	MR01	Registration of charge 040237690002, created on 23 October 2015	View PDF Registration of charge 040237690002, created on 23 October 2015 - link opens in a new window - 43 pages (43 pages)
02 Oct 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 15,000,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 15,000,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 14 pages (14 pages)
19 Mar 2015	TM01	Termination of appointment of Christian Sylvio Rheault as a director on 25 February 2015	View PDF Termination of appointment of Christian Sylvio Rheault as a director on 25 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 14 pages (14 pages)
24 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 2 pages (2 pages)

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