Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CEND LIMITED

Company number 04067712

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
09 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP .9999
10 Aug 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AP01 Appointment of Mr James Patrick Pochin as a director on 1 December 2014
29 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP .9999
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 MR01 Registration of charge 040677120005, created on 8 September 2014
09 Sep 2014 MR04 Satisfaction of charge 040677120004 in full
09 Sep 2014 MR04 Satisfaction of charge 3 in full
23 Jan 2014 MR01 Registration of charge 040677120004
08 Jan 2014 SH02 Consolidation of shares on 15 November 2013
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 202
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Companys share capital be made up of a ordinary of £1 each, comomany consolidates 202000 ordinary shares of £0.001 into 202 ordinary shares of £1 each into 15/11/2013
21 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
15 Aug 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AUD Auditor's resignation
06 Dec 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Nicholas Smith as a director
17 Oct 2012 TM01 Termination of appointment of Oliver Cookson as a director
17 Oct 2012 TM01 Termination of appointment of Mark Coxhead as a director
17 Oct 2012 TM01 Termination of appointment of Karl Jacobie as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 TM01 Termination of appointment of Alex Hunter as a director
17 Oct 2011 TM01 Termination of appointment of Paul Meehan as a director