- Company Overview for C A D VENTURES (LONDON) LIMITED (09215700)
- Filing history for C A D VENTURES (LONDON) LIMITED (09215700)
- People for C A D VENTURES (LONDON) LIMITED (09215700)
- More for C A D VENTURES (LONDON) LIMITED (09215700)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 05 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
| 14 Mar 2024 | TM01 | Termination of appointment of Mark Chelvan-Stanmore as a director on 13 March 2024 | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Dec 2023 | PSC01 | Notification of Alan David Chandler as a person with significant control on 5 September 2023 | |
| 01 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 1 December 2023 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 17 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 18 Jan 2022 | CH01 | Director's details changed for Michael Andrew Holland on 22 December 2021 | |
| 11 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
| 10 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with updates | |
| 07 Nov 2019 | AP01 | Appointment of Mr Christopher James Anderson as a director on 7 November 2019 | |
| 04 Nov 2019 | SH06 |
Cancellation of shares. Statement of capital on 2 October 2019
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| 22 Oct 2019 | SH03 | Purchase of own shares. | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with no updates | |
| 27 Aug 2019 | RESOLUTIONS |
Resolutions
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| 23 Jul 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 03 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
| 02 Mar 2018 | AP01 | Appointment of Mr Mark Chelvan-Stanmore as a director on 28 February 2018 | |
| 03 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 12 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates |