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THE CADELEIGH ARMS LIMITED

Company number 08112094

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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)
01 Aug 2015 CH01 Director's details changed for Jeremy Tricks on 10 January 2015
13 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 336,000
01 May 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 October 2013
25 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
14 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 4 November 2012
  • GBP 336,000
14 Nov 2012 SH02 Consolidation of shares on 4 November 2012
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 4 November 2012
  • GBP 1,000
17 Aug 2012 AP01 Appointment of Bart Stockman as a director
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 4
17 Aug 2012 AP01 Appointment of Jeremy Tricks as a director
17 Aug 2012 AP01 Appointment of Miriam Grace Hallam Deakin as a director
17 Aug 2012 AP01 Appointment of Matthew James Hallam Deakin as a director
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)