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CEND INTERNATIONAL LIMITED

Company number 08651475

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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)
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
  • GBP 73,165,736
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2017 MR01 Registration of charge 086514750001, created on 11 October 2017