CAD 21 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 | Total exemption full accounts made up to 2024-11-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 05/04/245 April 2024 | Cessation of Clare Louise Charlton as a person with significant control on 2024-01-30 |
| 05/04/245 April 2024 | Cessation of Garry Melvin Charlton as a person with significant control on 2024-01-30 |
| 05/04/245 April 2024 | Notification of Cad21 Group Ltd as a person with significant control on 2024-01-30 |
| 02/04/242 April 2024 | Termination of appointment of Peter Graham Ather as a director on 2024-01-30 |
| 02/04/242 April 2024 | Termination of appointment of Amanda Ather as a director on 2024-01-30 |
| 23/10/2323 October 2023 | Director's details changed for Mr Peter Graham Ather on 2023-10-23 |
| 23/10/2323 October 2023 | Director's details changed for Mr Garry Melvin Charlton on 2023-10-23 |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-08-23 |
| 29/09/2129 September 2021 | Notification of Clare Louise Charlton as a person with significant control on 2021-08-23 |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Cessation of Peter Graham Ather as a person with significant control on 2021-08-23 |
| 21/04/2021 April 2020 | ARTICLES OF ASSOCIATION |
| 21/04/2021 April 2020 | AUTHORISED TO CAPITALISE THE TOTAL SUM OF £130.00 27/03/2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 21/02/2021 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/2018 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 114 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY GRAINGER |
| 05/09/195 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 22/08/1822 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 10/04/1810 April 2018 | SAIL ADDRESS CHANGED FROM: ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU UNITED KINGDOM |
| 18/05/1718 May 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 19/04/1719 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 19/04/1719 April 2017 | SAIL ADDRESS CREATED |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/09/162 September 2016 | CURRSHO FROM 31/03/2017 TO 30/11/2016 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED TONY ERIC GRAINGER |
| 14/04/1614 April 2016 | SECTION 190 29/03/2016 |
| 14/04/1614 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 120 |
| 23/03/1623 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company