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CD NOMINEES LIMITED

Company number 04680427

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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)
03 May 2024 AD01 Registered office address changed from Unit 10 Cumbria Lep Redhills Lane Penrith Cumbria CA11 0DT England to Westbourne House Main Street Haltwhistle NE49 0AZ on 3 May 2024
27 Mar 2024 AA Micro company accounts made up to 28 February 2023
21 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
06 Nov 2023 AP03 Appointment of Mrs Karen Lesley Wadsworth as a secretary on 10 October 2023
20 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
19 Jan 2023 TM01 Termination of appointment of David Keith Baldwin as a director on 15 November 2022
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
10 Nov 2022 AD01 Registered office address changed from Unit 10 Cumbria Lep Rehills Lane Penrith Cumbria CA11 0DT United Kingdom to Unit 10 Cumbria Lep Redhills Lane Penrith Cumbria CA11 0DT on 10 November 2022
10 Nov 2022 AD01 Registered office address changed from 2 Jordan Street Knott Mill Manchester M15 4PY to Unit 10 Cumbria Lep Rehills Lane Penrith Cumbria CA11 0DT on 10 November 2022
09 Nov 2022 TM02 Termination of appointment of Myles Christian Storey as a secretary on 9 November 2022
21 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
03 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
25 Jan 2021 AP03 Appointment of Mr Myles Christian Storey as a secretary on 23 January 2021
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
23 Mar 2018 TM02 Termination of appointment of Max Storey as a secretary on 12 March 2018
08 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
14 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
18 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1