- Company Overview for CADELL+CO LTD (09431669)
- Filing history for CADELL+CO LTD (09431669)
- People for CADELL+CO LTD (09431669)
- More for CADELL+CO LTD (09431669)
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) |
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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
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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
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08 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 8 January 2016
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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
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31 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 29 July 2015
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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
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