Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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24 Sep 2024 |
PSC07 |
Cessation of Antony James Holliday as a person with significant control on 30 August 2024
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24 Sep 2024 |
PSC02 |
Notification of Cenegex Limited as a person with significant control on 30 August 2024
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17 Sep 2024 |
MR01 |
Registration of charge 068762510002, created on 1 September 2024
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27 Aug 2024 |
MR04 |
Satisfaction of charge 068762510001 in full
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13 May 2024 |
TM01 |
Termination of appointment of Cordelia Scarlett Holliday as a director on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Miss Cordelia Scarlett Holliday as a director on 13 May 2024
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13 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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22 Apr 2024 |
CERTNM |
Company name changed cordex instruments LIMITED\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-22
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22 Apr 2024 |
AP01 |
Appointment of Mrs Adele Louise Holliday as a director on 21 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 2 Belgrave Crescent Scarborough YO11 1UB England to 10 Manor Garth Eastfield Scarborough YO11 3TU on 22 April 2024
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19 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Antony James Holliday as a person with significant control on 17 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Gary James Copeland as a person with significant control on 17 April 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 5a Jacksons Yard Showfield Lane Malton YO17 6BT England to 2 Belgrave Crescent Scarborough YO11 1UB on 3 August 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Aug 2022 |
TM01 |
Termination of appointment of Richard Kidd as a director on 31 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Kids on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Helen Louise Bester as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Richard Kids as a director on 14 January 2022
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10 Jan 2022 |
TM02 |
Termination of appointment of Adele Louise Holliday as a secretary on 10 January 2022
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