- Company Overview for CEND INTERNATIONAL LIMITED (08651475)
- Filing history for CEND INTERNATIONAL LIMITED (08651475)
- People for CEND INTERNATIONAL LIMITED (08651475)
- Charges for CEND INTERNATIONAL LIMITED (08651475)
- Registers for CEND INTERNATIONAL LIMITED (08651475)
- More for CEND INTERNATIONAL LIMITED (08651475)
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) |
---|---|---|---|
17 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
31 Aug 2021 | CS01 | Confirmation statement made on 28 August 2021 with updates | |
03 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 February 2021
|
|
07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Sep 2020 | CS01 | Confirmation statement made on 28 August 2020 with updates | |
29 Jul 2020 | MR01 | Registration of charge 086514750003, created on 28 July 2020 | |
01 Jul 2020 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
26 Jun 2020 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
12 Mar 2020 | MR01 | Registration of charge 086514750002, created on 9 March 2020 | |
06 Mar 2020 | PSC02 | Notification of Thg Operations Holdings Limited as a person with significant control on 11 December 2019 | |
06 Mar 2020 | PSC07 | Cessation of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019 | |
06 Mar 2020 | PSC02 | Notification of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019 | |
06 Mar 2020 | PSC07 | Cessation of The Hut Ihc Limited as a person with significant control on 11 December 2019 | |
17 Dec 2019 | MR04 | Satisfaction of charge 086514750001 in full | |
20 Nov 2019 | AP01 | Appointment of Mr James Patrick Pochin as a director on 20 November 2019 | |
07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Aug 2019 | CS01 | Confirmation statement made on 28 August 2019 with no updates | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Aug 2018 | CS01 | Confirmation statement made on 28 August 2018 with no updates | |
21 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
21 Aug 2018 | PSC02 | Notification of The Hut Ihc Limited as a person with significant control on 6 April 2016 | |
15 Feb 2018 | MA | Memorandum and Articles of Association | |
07 Feb 2018 | AD01 | Registered office address changed from Meridian House Gadbrook Park Gadbrook Way, Rudheath Northwich England CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018 | |
27 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
12 Oct 2017 | MR01 | Registration of charge 086514750001, created on 11 October 2017 |