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PHILIP CADET & CO LTD

Company number 07646915

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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)
28 May 2024 PSC04 Change of details for Jack Cadet as a person with significant control on 28 May 2024
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
08 Jun 2023 PSC04 Change of details for Jack Cadet as a person with significant control on 8 June 2023
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Jul 2021 CS01 Confirmation statement made on 25 May 2021 with updates
05 May 2021 AA Total exemption full accounts made up to 30 June 2020
10 Feb 2021 SH08 Change of share class name or designation
10 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 16 July 2020
29 Jan 2021 PSC04 Change of details for Mr Philip Cadet as a person with significant control on 16 July 2020
28 Jan 2021 PSC01 Notification of Jack Cadet as a person with significant control on 16 July 2020
16 Jul 2020 PSC04 Change of details for Mr Philip Cadet as a person with significant control on 16 July 2020
16 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with updates
16 Jul 2020 CH01 Director's details changed for Mr Philip Cadet on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 16 July 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017