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CENDUIT LIMITED

Company number 04140495

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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)
06 Jul 2020 AD01 Registered office address changed from 111 New Union Street (Union House) Coventry CV1 2NT England to 6 Stanford Street Nottingham NG1 7BQ on 6 July 2020
24 Dec 2019 SH19 Statement of capital on 24 December 2019
  • GBP 351
24 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2019 TM01 Termination of appointment of John Brian Sabo as a director on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Alexander James O'toole as a director on 19 December 2019
17 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
28 Oct 2019 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 111 New Union Street (Union House) Coventry CV1 2NT on 28 October 2019
04 Jul 2019 AP01 Appointment of Mr Gary White as a director on 4 July 2019
18 Jun 2019 AA Accounts for a small company made up to 31 December 2018
13 May 2019 AP01 Appointment of Ms Nina Louise Cannon as a director on 13 May 2019
13 May 2019 AP01 Appointment of Mr Howard Richard Brand as a director on 13 May 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
27 Jun 2018 AA Accounts for a small company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Aug 2017 TM01 Termination of appointment of Mike Ederle as a director on 16 August 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
25 Jul 2016 AA Accounts for a small company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 351
17 Jun 2015 AA Accounts for a small company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 351
04 Jul 2014 AA Accounts for a small company made up to 31 December 2013
21 Feb 2014 AUD Auditor's resignation