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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)
02 Oct 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
07 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
22 May 2015 AA Full accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
05 Feb 2014 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 February 2014
29 Jan 2014 TM01 Termination of appointment of A G Secretarial Limited as a director
29 Jan 2014 TM01 Termination of appointment of Inhoco Formations Limited as a director
29 Jan 2014 TM01 Termination of appointment of Roger Hart as a director
29 Jan 2014 TM02 Termination of appointment of A G Secretarial Limited as a secretary
29 Jan 2014 AP01 Appointment of Mr John Andrew Gallemore as a director
29 Jan 2014 AP03 Appointment of James Patrick Pochin as a secretary
29 Jan 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
29 Oct 2013 CERTNM Company name changed aghoco 1185 LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-25
29 Oct 2013 CONNOT Change of name notice
15 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-15
  • GBP 1