- Company Overview for CADENA DEVELOPMENTS LIMITED (05435239)
- Filing history for CADENA DEVELOPMENTS LIMITED (05435239)
- People for CADENA DEVELOPMENTS LIMITED (05435239)
- More for CADENA DEVELOPMENTS LIMITED (05435239)
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
|
|
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
|
|
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
|
|
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 |