CDA PROPERTIES LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-10-30 with no updates

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02/09/242 September 2024 Current accounting period extended from 2024-10-31 to 2025-04-30

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29/07/2429 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/12/2116 December 2021 Registered office address changed from Poplar House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to Swn Y Mor St. Annes Close Langland Swansea SA3 4NX on 2021-12-16

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14/12/2114 December 2021 Satisfaction of charge 092886000028 in full

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14/12/2114 December 2021 Satisfaction of charge 092886000029 in full

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14/12/2114 December 2021 Satisfaction of charge 092886000019 in full

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14/12/2114 December 2021 Satisfaction of charge 092886000023 in full

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14/12/2114 December 2021 Satisfaction of charge 092886000024 in full

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14/12/2114 December 2021 Satisfaction of charge 092886000014 in full

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11/11/2111 November 2021 Confirmation statement made on 2021-10-30 with updates

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03/11/213 November 2021 Notification of Amrita Amin as a person with significant control on 2021-09-03

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03/11/213 November 2021 Notification of Ceri Todd as a person with significant control on 2021-09-03

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03/11/213 November 2021 Notification of Dave Howells as a person with significant control on 2021-09-03

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03/11/213 November 2021 Cessation of Rangecliff Limited as a person with significant control on 2021-09-03

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/08/2027 August 2020 31/10/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 PREVSHO FROM 31/03/2020 TO 31/10/2019

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092886000029

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

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01/03/191 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000025

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092886000028

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000003

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000006

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000007

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000008

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000016

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000017

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000018

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000026

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000012

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29/11/1729 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000005

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29/11/1729 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000022

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29/11/1729 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000015

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092886000027

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092886000025

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092886000026

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29/07/1629 July 2016 31/03/16 TOTAL EXEMPTION FULL

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000002

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000001

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000011

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000010

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000009

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092886000004

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR CERI TODD / 05/07/2016

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK HOWELLS / 05/07/2016

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092886000024

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM SUITE A (GROUND FLOOR) MAPLE HOUSE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000021

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000020

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000023

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000022

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000019

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000015

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000014

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000013

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000012

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000018

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000017

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000016

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16/11/1516 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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04/09/154 September 2015 CURREXT FROM 31/10/2015 TO 31/03/2016

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18/07/1518 July 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092886000011

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18/07/1518 July 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092886000010

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18/07/1518 July 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092886000009

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM AXIS 15, AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ WALES

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22/04/1522 April 2015 APPROVED 02/04/2015

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000005

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000007

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000008

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000006

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11/04/1511 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000004

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000003

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07/04/157 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000002

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07/04/157 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092886000001

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM SUITE A (GROUND FLOOR), MAPLE HOUSE, TAWE BUSINESS VILLAGE, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA SA7 9LA UNITED KINGDOM

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR CERI TODD / 11/11/2014

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30/10/1430 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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