CADWEN DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | Application to strike the company off the register |
| 10/07/2410 July 2024 | Cessation of Jonjo James Quinn as a person with significant control on 2024-02-14 |
| 10/07/2410 July 2024 | Notification of Halls Holdings Ltd as a person with significant control on 2024-02-14 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-05-17 with updates |
| 14/02/2414 February 2024 | Director's details changed for Mr James Frederick Evans on 2024-02-14 |
| 14/02/2414 February 2024 | Director's details changed for Mr Jonjo James Quinn on 2024-02-14 |
| 17/01/2417 January 2024 | Notification of Jonjo James Quinn as a person with significant control on 2024-01-08 |
| 17/01/2417 January 2024 | Cessation of David Stanley Owen as a person with significant control on 2024-01-08 |
| 17/01/2417 January 2024 | Termination of appointment of David Stanley Owen as a director on 2024-01-08 |
| 17/01/2417 January 2024 | Appointment of Mr Jonjo James Quinn as a director on 2024-01-08 |
| 17/01/2417 January 2024 | Registered office address changed from 2 st. Catherines 23a Dodington Whitchurch Shropshire SY13 1EE England to Halls Holdings House Bowmen Way Battlefield Shrewsbury Shropshire SY4 3DR on 2024-01-17 |
| 17/01/2417 January 2024 | Appointment of Mr James Frederick Evans as a director on 2024-01-08 |
| 17/01/2417 January 2024 | Appointment of Mr Jonathan Murgatroyd as a secretary on 2024-01-08 |
| 30/11/2330 November 2023 | Satisfaction of charge 1 in full |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/07/2131 July 2021 | Micro company accounts made up to 2021-03-31 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM THE OLD MANSION HOUSE DODINGTON WHITCHURCH SHROPSHIRE SY13 1DZ |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/1221 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY SEAN CADDICK |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN CADDICK |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 12A ST MARY'S STREET WHITCHURCH SHROPSHIRE SY13 1QY |
| 27/05/1127 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CADDICK / 17/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY OWEN / 17/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY OWEN / 06/06/2009 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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