Advanced company searchLink opens in new window

CADOGAN POOLE ROAD LIMITED

Company number 05551969

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010
13 Oct 2010 CH01 Director's details changed for Mr Kevin David Jackson on 1 January 2010
13 Oct 2010 CH01 Director's details changed for Mr Stephen Best on 1 January 2010
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
24 May 2010 AUD Auditor's resignation
02 Mar 2010 AA Full accounts made up to 30 September 2008
31 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE
01 Dec 2008 363a Return made up to 01/09/08; full list of members
17 May 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Feb 2008 395 Particulars of mortgage/charge
09 Feb 2008 395 Particulars of mortgage/charge
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 01/09/07; full list of members
17 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
06 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
25 Jun 2007 287 Registered office changed on 25/06/07 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ
11 Jan 2007 395 Particulars of mortgage/charge
11 Jan 2007 395 Particulars of mortgage/charge
22 Nov 2006 363a Return made up to 01/09/06; full list of members
22 Nov 2006 288c Secretary's particulars changed