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CADMAN 2003 LIMITED

Company number 04792264

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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)
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
03 May 2024 TM01 Termination of appointment of Janet Mary Cadman as a director on 29 April 2024
03 May 2024 TM02 Termination of appointment of Janet Mary Cadman as a secretary on 29 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Mar 2024 AD01 Registered office address changed from Brezal House Layer Breton Hill Layer Breton Colchester Essex CO2 0PP to Cadman Moss Road Stanway Colchester Essex CO3 0LF on 5 March 2024
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Feb 2023 SH19 Statement of capital on 14 February 2023
  • GBP 1,000,000
23 Jan 2023 SH20 Statement by Directors
23 Jan 2023 CAP-SS Solvency Statement dated 16/12/22
23 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reserve cancelled 17/12/2022
23 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
18 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 MR04 Satisfaction of charge 047922640001 in full
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Feb 2019 MR01 Registration of charge 047922640001, created on 25 January 2019
28 Jan 2019 PSC07 Cessation of Janet Mary Cadman as a person with significant control on 25 January 2019
28 Jan 2019 PSC07 Cessation of Geoffrey Cadman as a person with significant control on 25 January 2019
28 Jan 2019 PSC02 Notification of Cadman 2018 Limited as a person with significant control on 25 January 2019
28 Jan 2019 TM01 Termination of appointment of Geoffrey Cadman as a director on 25 January 2019