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CADENA DEVELOPMENTS LIMITED

Company number 05435239

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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)
17 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
27 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
27 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
27 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
27 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
12 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
27 Jul 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
16 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
03 Jan 2014 AP01 Appointment of Ms Leigh Whight as a director
03 Jan 2014 TM01 Termination of appointment of Yvonne Beirne as a director
17 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Oct 2012 TM02 Termination of appointment of Yvonne Beirne as a secretary
08 Oct 2012 TM01 Termination of appointment of Paul Whight as a director
08 Oct 2012 AP01 Appointment of Ms Yvonne Patricia Beirne as a director
08 Oct 2012 AP03 Appointment of Mrs Leeanne Parodi as a secretary
22 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011