Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AP01 |
Appointment of Mr Eduard Benjamin Fidler as a director on 25 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 September 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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29 Jun 2024 |
AA |
Full accounts made up to 31 March 2024
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08 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Mark William Braithwaite on 1 November 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Jaroslava Korpancova as a director on 31 August 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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08 Apr 2022 |
AD02 |
Register inspection address has been changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU
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06 Apr 2022 |
CH01 |
Director's details changed for Ms Jaroslava Korpancova on 1 December 2021
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09 Feb 2022 |
AP01 |
Appointment of Mr Anthony Oliver Bickerstaff as a director on 7 February 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Stephen Glynn Hurrell as a director on 23 December 2021
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10 Dec 2021 |
AD02 |
Register inspection address has been changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE to Cadent Brick Kiln Street Hinckley LE10 0NA
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01 Dec 2021 |
AD01 |
Registered office address changed from , Cadent Pilot Way, Ansty, Coventry, CV7 9JU, England to Cadent, Pilot Way Ansty Coventry CV7 9JU on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from , Ashbrook Court Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom to Cadent, Pilot Way Ansty Coventry CV7 9JU on 1 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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30 Jan 2020 |
AP03 |
Appointment of Mrs Diane Mary Bennett as a secretary on 23 January 2020
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28 Jan 2020 |
TM02 |
Termination of appointment of David Andrew Howitt as a secretary on 17 January 2020
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