CompaniesInTheUK

CAD 21 (YORKSHIRE) LIMITED

Company number 07196035 ·

Active

63 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
2 Sep 2025 Total exemption full accounts made up to 2024-11-30 · 12 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
2 Apr 2024 Termination of appointment of Peter Graham Ather as a director on 2024-01-30 · 1 page View document
24 Oct 2023 Director's details changed for Mr Garry Melvin Charlton on 2023-10-23 · 2 pages View document
23 Oct 2023 Director's details changed for Mr Peter Graham Ather on 2023-10-23 · 2 pages View document
15 Apr 2023 Total exemption full accounts made up to 2022-11-30 · 11 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
11 Sep 2019 CESSATION OF PETER GRAHAM ATHER AS A PSC View document
11 Sep 2019 CESSATION OF GARRY MELVIN CHARLTON AS A PSC View document
11 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAD 21 HOLDINGS LIMITED View document
5 Sep 2019 30/11/18 TOTAL EXEMPTION FULL View document
7 May 2019 ADOPT ARTICLES 05/04/2019 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
22 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
9 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GRAHAM ATHER View document
9 Apr 2018 SAIL ADDRESS CHANGED FROM: ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU UNITED KINGDOM View document
9 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY MELVIN CHARLTON View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
9 Apr 2018 CESSATION OF CAD 21 HOLDINGS LIMITED AS A PSC View document
10 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
10 May 2017 DIRECTOR APPOINTED MR RICHARD PHILLIP CRAMPTON View document
10 May 2017 17/04/17 STATEMENT OF CAPITAL GBP 200 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
22 Mar 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU UNITED KINGDOM View document
22 Mar 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM PURE OFFICES 4100 PARK APPROACH LEEDS LS15 8GB ENGLAND View document
22 Mar 2017 SAIL ADDRESS CREATED View document
22 Mar 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 May 2016 DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP CARTWRIGHT View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR TONY GRAINGER View document
31 May 2016 APPOINTMENT TERMINATED, SECRETARY TONY GRAINGER View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 Mar 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PURE OFFICES PARK APPROACH LEEDS LS15 8GB ENGLAND View document
23 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
21 Mar 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM ICON BUSINESS CENTRE 4100 PARK APPROACH, THORPE PARK LEEDS LS15 8GB View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
21 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
27 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
10 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAY / 06/06/2012 View document
6 Jun 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
5 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
27 Apr 2010 SECRETARY APPOINTED TONY GRAINGER View document
27 Apr 2010 19/03/10 STATEMENT OF CAPITAL GBP 100 View document
23 Apr 2010 CURRSHO FROM 31/03/2011 TO 30/11/2010 View document
9 Apr 2010 DIRECTOR APPOINTED ADRIAN GRAY View document
9 Apr 2010 DIRECTOR APPOINTED PETER GRAHAM ATHER View document
9 Apr 2010 DIRECTOR APPOINTED GARRY CHARLTON View document
9 Apr 2010 DIRECTOR APPOINTED TONY GRAINGER View document
25 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
19 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document