CAD HOLDINGS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewAmended accounts for a dormant company made up to 2024-03-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-19 with updates

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01/07/241 July 2024 Cessation of Kevin Ernest Murtha as a person with significant control on 2023-05-31

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01/07/241 July 2024 Change of details for Mr Darren James Vallance as a person with significant control on 2023-05-31

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29/05/2429 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-19 with updates

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02/08/232 August 2023 Accounts for a dormant company made up to 2023-03-31

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01/08/231 August 2023 Purchase of own shares.

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/06/2122 June 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM

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04/12/174 December 2017 APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED

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10/08/1710 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 28/07/2017

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERNEST MURTHA / 29/06/2017

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05/07/175 July 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN ERNEST MURTHA / 29/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/04/1611 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/04/123 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/06/1117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/03/1121 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/03/1023 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/03/0920 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/04/082 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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02/12/072 December 2007 LOCATION OF REGISTER OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 SECRETARY'S PARTICULARS CHANGED

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/12/0224 December 2002 DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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