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CADELL+CO LTD

Company number 09431669

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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)
13 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
15 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
11 Aug 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 17/06/24
17 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AP03 Appointment of Mr Martin George Pullen as a secretary on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Willem Joost De Gier as a director on 11 April 2016
01 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,500
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 2,000
15 Dec 2015 TM01 Termination of appointment of Willem-Joost Joost De Gier as a director on 14 December 2015
14 Dec 2015 AP01 Appointment of Mr Willem Joost De Gier as a director on 29 September 2015
14 Dec 2015 TM01 Termination of appointment of Richard Monash Camber as a director on 1 December 2015
14 Dec 2015 AD01 Registered office address changed from Preston Court Preston-on-Wye Hereford Herefordshire HR2 9JU United Kingdom to Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH on 14 December 2015
10 Dec 2015 TM02 Termination of appointment of Henry Benjamin Beaufoy Clowes as a secretary on 10 December 2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 2,000
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 1,500
31 Jul 2015 AP01 Appointment of Mr Richard Monash Camber as a director on 29 July 2015
18 Mar 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
10 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-10
  • GBP 1,000