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CJDC LIMITED

Company number 04914791

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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)
02 Oct 2017 CH01 Director's details changed for Mr Jay Boyce on 27 September 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
14 Oct 2016 TM02 Termination of appointment of Christopher Mayo Stephen-Haynes as a secretary on 30 June 2016
14 Oct 2016 TM01 Termination of appointment of Christopher Mayo Stephen-Haynes as a director on 30 June 2016
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,100
23 Sep 2015 AUD Auditor's resignation
16 Jul 2015 CERTNM Company name changed bloomer heaven LIMITED\certificate issued on 16/07/15
  • RES15 ‐ Change company name resolution on 2015-07-03
16 Jul 2015 CONNOT Change of name notice
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2014 MA Memorandum and Articles of Association
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,100
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,100
09 Jul 2013 CH01 Director's details changed for Mr Christopher Stephen Barlow on 28 June 2013
16 May 2013 MEM/ARTS Memorandum and Articles of Association
30 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2013 SH08 Change of share class name or designation
14 Feb 2013 MEM/ARTS Memorandum and Articles of Association
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 1,100
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2013 AP01 Appointment of Mr. David Keith Purser as a director
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012