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CADENCE PERFORMANCE PADDOCK WOOD LIMITED

Company number 04961506

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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)
10 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
27 Nov 2023 CH01 Director's details changed for Mr Francis Beechinor on 24 November 2023
24 Nov 2023 CH01 Director's details changed for Mr Frank Beechinor on 22 November 2023
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
05 Oct 2023 AA01 Previous accounting period extended from 31 January 2023 to 28 February 2023
18 May 2023 CERTNM Company name changed evernden cycles LIMITED\certificate issued on 18/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-03
20 Jan 2023 CS01 Confirmation statement made on 12 November 2022 with updates
24 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
09 Aug 2022 AD01 Registered office address changed from 62/62a Maidstone Road Paddock Wood Kent TN12 6AF to 2a Anerley Hill London SE19 2AA on 9 August 2022
09 Aug 2022 PSC07 Cessation of Karen Ann Evernden as a person with significant control on 4 August 2022
09 Aug 2022 PSC07 Cessation of Antony Roy Evernden as a person with significant control on 4 August 2022
09 Aug 2022 PSC02 Notification of Cadence Performance Limited as a person with significant control on 4 August 2022
09 Aug 2022 AP01 Appointment of Mr Frank Beechinor as a director on 4 August 2022
09 Aug 2022 AP01 Appointment of Miss Adrienne Cadle as a director on 4 August 2022
09 Aug 2022 AP01 Appointment of Mr Michael Cunningham as a director on 4 August 2022
09 Aug 2022 AP01 Appointment of Mr George Stavrinidis as a director on 4 August 2022
09 Aug 2022 TM01 Termination of appointment of Antony Roy Evernden as a director on 4 August 2022
09 Aug 2022 TM01 Termination of appointment of Karen Ann Evernden as a director on 4 August 2022
09 Aug 2022 TM02 Termination of appointment of Karen Ann Evernden as a secretary on 4 August 2022
26 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
16 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
20 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates