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CAD HOLDINGS NORTH EAST LIMITED

Company number 11694700

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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)
30 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
21 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
19 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
23 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
23 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
02 Nov 2022 AD01 Registered office address changed from 8D Bowes Road Middlesbrough TS2 1LU to Cooks View Pannierman Lane Nunthorpe Middlesbrough United Kingdom TS7 0NT on 2 November 2022
07 Sep 2022 AAMD Amended total exemption full accounts made up to 30 April 2021
17 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
16 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with updates
18 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
29 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
13 Sep 2019 PSC04 Change of details for Mr Nigel Peter Gough as a person with significant control on 1 September 2019
21 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 415,397
13 Dec 2018 AA01 Current accounting period extended from 30 November 2019 to 30 April 2020
23 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-23
  • GBP 1