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CANDACE CONSULTANTS LTD

Company number 06743398

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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)
18 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
17 Nov 2009 CERTNM Company name changed xenon trade LTD\certificate issued on 17/11/09
  • CONNOT ‐
03 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
22 Oct 2009 AD01 Registered office address changed from 30 Borough High Street London SE1 1XU on 22 October 2009
22 Oct 2009 AP03 Appointment of Mrs Rosemary Francois as a secretary
22 Oct 2009 TM01 Termination of appointment of Jodhun Dhirsingh as a director
22 Oct 2009 TM02 Termination of appointment of La Nominee Secretaries Ltd as a secretary
22 Oct 2009 AP01 Appointment of Mr Philippe Joseph Albert Francois as a director
06 Nov 2008 NEWINC Incorporation