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CDL GROUP HOLDINGS LIMITED

Company number 04051544

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
11 Jan 2023	PSC01	Notification of Melissa Fiona Johnson as a person with significant control on 11 January 2023	View PDF Notification of Melissa Fiona Johnson as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Thomas Harland Hogg as a person with significant control on 11 January 2023	View PDF Cessation of Thomas Harland Hogg as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
11 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of Melissa Fiona Johnson as a director on 1 December 2020	View PDF Termination of appointment of Melissa Fiona Johnson as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Thomas Harland Hogg as a director on 1 December 2020	View PDF Termination of appointment of Thomas Harland Hogg as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Nigel Christopher Phillips as a director on 1 December 2020	View PDF Appointment of Mr Nigel Christopher Phillips as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Mr Steven Aldred as a director on 1 December 2020	View PDF Appointment of Mr Steven Aldred as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM02	Termination of appointment of Melissa Fiona Johnson as a secretary on 1 October 2020	View PDF Termination of appointment of Melissa Fiona Johnson as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP03	Appointment of Mr Steven Aldred as a secretary on 1 October 2020	View PDF Appointment of Mr Steven Aldred as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 302	View PDF Statement of capital following an allotment of shares on 8 April 2020 GBP 302 - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 29 pages (29 pages)

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CDL GROUP HOLDINGS LIMITED

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