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CDL GROUP HOLDINGS LIMITED

Company number 04051544

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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)
10 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
22 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 07/08/2017
24 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 07/08/2016
24 Apr 2018 RP04AR01 Second filing of the annual return made up to 7 August 2015
24 Apr 2018 RP04AR01 Second filing of the annual return made up to 7 August 2014
24 Apr 2018 RP04AR01 Second filing of the annual return made up to 7 August 2013
24 Apr 2018 RP04AR01 Second filing of the annual return made up to 7 August 2012
24 Apr 2018 RP04AR01 Second filing of the annual return made up to 7 August 2011
24 Apr 2018 RP04AR01 Second filing of the annual return made up to 7 August 2010
21 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Part 2 Statement of Capital and Part 4 Shareholder information) was registered on 24/04/2018.
27 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
19 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Part 2 Statement of Capital and Part 4 shareholder information was registered on 24/04/2018.
23 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
12 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 202
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2018.
24 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
12 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 202
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2018.
22 May 2014 AA Group of companies' accounts made up to 30 September 2013
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 202
  • ANNOTATION Clarification a second filed AR01 was registered on 24/04/2018.
21 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
07 Feb 2013 CH01 Director's details changed for Mrs Melissa Fiona Johnson on 5 December 2012
07 Feb 2013 CH01 Director's details changed for Thomas Harland Hogg on 5 December 2012
15 Jan 2013 AP01 Appointment of Mr Gary Arthur Johnson as a director
15 Jan 2013 CH01 Director's details changed for Thomas Harland Hogg on 5 December 2012