CADELEIGH VALUE LTD

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DateDescription
25/04/2525 April 2025 Micro company accounts made up to 2024-09-30

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15/10/2415 October 2024 Confirmation statement made on 2024-09-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/04/2418 April 2024 Cessation of Arumas Simas as a person with significant control on 2024-03-15

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18/04/2418 April 2024 Registered office address changed from 4 Cameron Street Liverpool L7 0EW United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-18

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18/04/2418 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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18/04/2418 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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18/04/2418 April 2024 Director's details changed for Mr Mohammed Ayyaz on 2024-04-18

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18/04/2418 April 2024 Termination of appointment of Arumas Simas as a director on 2024-03-15

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16/04/2416 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-18 with updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-09-18 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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06/05/216 May 2021 REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 53 ST PATRICK ROAD SOUTH LYTHAM ST. ANNES FY8 1XN UNITED KINGDOM

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06/05/216 May 2021 CESSATION OF FRANCIS MCSORLEY AS A PSC

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06/05/216 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUMAS SIMAS

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06/05/216 May 2021 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCSORLEY

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06/05/216 May 2021 DIRECTOR APPOINTED MR ARUMAS SIMAS

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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09/10/209 October 2020 DIRECTOR APPOINTED MR FRANCIS MCSORLEY

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09/10/209 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS MCSORLEY

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08/10/208 October 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY COSTELLO MINEL

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08/10/208 October 2020 CESSATION OF BARRY COSTELLO MINEL AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR GLENN GALBRAITH

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14/05/2014 May 2020 DIRECTOR APPOINTED MR BARRY COSTELLO MINEL

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY COSTELLO MINEL

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14/05/2014 May 2020 CESSATION OF GLENN GALBRAITH AS A PSC

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM CLIEVES HILLS HOUSE ORMSKIRK L39 7HF UNITED KINGDOM

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR BLAIR MORTON

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03/12/193 December 2019 CESSATION OF BLAIR STUART MORTON AS A PSC

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN GALBRAITH

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03/12/193 December 2019 DIRECTOR APPOINTED MR GLENN GALBRAITH

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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04/07/194 July 2019 DIRECTOR APPOINTED MR BLAIR STUART MORTON

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR JORDAN BURDETT

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAIR STUART MORTON

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 37 WATSON ROAD LEICESTER LE4 6RZ UNITED KINGDOM

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04/07/194 July 2019 CESSATION OF JORDAN DAVID BURDETT AS A PSC

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/07/1827 July 2018 DIRECTOR APPOINTED MR JORDAN DAVID BURDETT

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN DAVID BURDETT

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27/07/1827 July 2018 CESSATION OF TERENCE DUNNE AS A PSC

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 4 SOMERSET ROAD BOLTON BL1 4NE UNITED KINGDOM

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR KANCHANLAL KANJI

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28/06/1828 June 2018 DIRECTOR APPOINTED MR TERENCE DUNNE

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28/06/1828 June 2018 CESSATION OF KANCHANLAL NARAN KANJI AS A PSC

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR GERARD BANKS

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20/03/1820 March 2018 DIRECTOR APPOINTED MR KANCHANLAL NARAN KANJI

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANCHANLAL NARAN KANJI

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20/03/1820 March 2018 CESSATION OF GERARD PATRICK BANKS AS A PSC

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD BANKS

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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30/10/1730 October 2017 CESSATION OF JASON KILLE AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / GERARD BANKS / 06/12/2016

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR JASON KILLE

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 8 GREEN DRIVE LOSTOCK HALL PRESTON PR5 5XA UNITED KINGDOM

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23/11/1623 November 2016 DIRECTOR APPOINTED GERARD BANKS

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22/11/1622 November 2016 DISS REQUEST WITHDRAWN

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11/10/1611 October 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 APPLICATION FOR STRIKING-OFF

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR CARL CURRAN

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 48 BURNARD CRESCENT LIVERPOOL L33 0XR

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18/08/1618 August 2016 DIRECTOR APPOINTED JASON KILLE

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21/04/1621 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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02/10/152 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 15 MAY AVENUE ABRAM WIGAN WN2 5RR UNITED KINGDOM

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR LYNDSEY BURROWS

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03/09/153 September 2015 DIRECTOR APPOINTED CARL CURRAN

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 28 HILLFIELD SELBY YO8 3ND UNITED KINGDOM

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL OSBORNE

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25/06/1525 June 2015 DIRECTOR APPOINTED LYNDSEY BURROWS

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07/05/157 May 2015 DIRECTOR APPOINTED DANIEL OSBORNE

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAHILL

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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26/11/1426 November 2014 DIRECTOR APPOINTED ANDREW CAHILL

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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