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CUERDEN (HOLDINGS) LIMITED

Company number 09190592

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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)
08 Aug 2024 AD01 Registered office address changed from 2 Ferry Road Office Park Riversway Preston PR2 2YH England to Derby House 12 Winckley Square Preston PR1 3JJ on 8 August 2024
08 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-25
08 Aug 2024 600 Appointment of a voluntary liquidator
08 Aug 2024 LIQ01 Declaration of solvency
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
02 Jan 2024 CS01 Confirmation statement made on 31 October 2023 with no updates
26 Oct 2023 AD01 Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA United Kingdom to 2 Ferry Road Office Park Riversway Preston PR2 2YH on 26 October 2023
08 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
08 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
10 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
02 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
05 Sep 2019 PSC04 Change of details for Mr Anthony Glen Campbell as a person with significant control on 8 April 2016
14 May 2019 AA Total exemption full accounts made up to 31 August 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
01 Nov 2018 PSC01 Notification of Anthony Glen Campbell as a person with significant control on 6 April 2016
01 Nov 2018 PSC07 Cessation of Cindy Campbell as a person with significant control on 6 April 2016
31 Oct 2018 PSC07 Cessation of Grace Campbell as a person with significant control on 6 April 2016
23 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
27 Feb 2018 AD01 Registered office address changed from C/O Napthens Llp 7 Winckley Square Preston Lancashire PR1 3JD to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 27 February 2018
27 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
20 Feb 2018 DISS40 Compulsory strike-off action has been discontinued