C.A.D. PROPERTY REFURBISHMENTS LIMITED
Company number 04385754
- Company Overview for C.A.D. PROPERTY REFURBISHMENTS LIMITED (04385754)
- Filing history for C.A.D. PROPERTY REFURBISHMENTS LIMITED (04385754)
- People for C.A.D. PROPERTY REFURBISHMENTS LIMITED (04385754)
- More for C.A.D. PROPERTY REFURBISHMENTS LIMITED (04385754)
| 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 Sep 2024 | CS01 | Confirmation statement made on 15 July 2024 with updates | |
| 28 Aug 2024 | CH01 | Director's details changed for Carol Anne Harrison on 13 August 2024 | |
| 28 Aug 2024 | CH01 | Director's details changed for Mr Peter Harrison on 13 August 2024 | |
| 28 Aug 2024 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB on 28 August 2024 | |
| 13 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 27 Jul 2023 | PSC04 | Change of details for Peter Harrison as a person with significant control on 6 April 2016 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
| 08 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 20 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with updates | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 15 July 2021 with updates | |
| 18 Dec 2020 | CC04 | Statement of company's objects | |
| 15 Dec 2020 | RESOLUTIONS |
Resolutions
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| 15 Dec 2020 | MA | Memorandum and Articles of Association | |
| 15 Dec 2020 | SH08 | Change of share class name or designation | |
| 22 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 17 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with updates | |
| 17 Jul 2020 | CS01 | Confirmation statement made on 4 March 2020 with updates | |
| 17 Jul 2020 | PSC04 | Change of details for Carol Anne Harrison as a person with significant control on 1 March 2020 | |
| 17 Jul 2020 | CH01 | Director's details changed for Carol Anne Harrison on 1 March 2020 | |
| 17 Jul 2020 | PSC04 | Change of details for Peter Harrison as a person with significant control on 24 October 2019 | |
| 17 Jul 2020 | CH03 | Secretary's details changed for Peter Harrison on 24 October 2019 | |
| 17 Jul 2020 | CH01 | Director's details changed for Peter Harrison on 24 October 2019 | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 09 May 2019 | TM01 | Termination of appointment of Mark Rumsey as a director on 30 April 2019 |