CADBOLL HOLDINGS LIMITED

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DateDescription
04/04/254 April 2025 Director's details changed for Janani Mahendran on 2024-07-01

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23/09/2423 September 2024 Group of companies' accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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23/06/2323 June 2023 Group of companies' accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Director's details changed for Janani Mahendran on 2022-11-03

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03/11/223 November 2022 Director's details changed for Janani Mahendran on 2022-11-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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10/06/2110 June 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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08/06/208 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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02/06/202 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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05/05/205 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072998560001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/07/1911 July 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEARSUM

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23/07/1823 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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16/11/1716 November 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDSTEIN

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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19/06/1719 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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05/04/165 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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23/02/1623 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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17/07/1517 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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06/07/156 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANANI MAHENDRAN / 30/01/2015

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANANI MAHENDRAN / 30/01/2015

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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08/07/148 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/04/1430 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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11/07/1311 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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12/04/1312 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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19/07/1219 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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13/03/1213 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM

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22/02/1222 February 2012 PREVEXT FROM 30/06/2011 TO 30/09/2011

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22/02/1222 February 2012 SAIL ADDRESS CREATED

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR APPOINTED RICHARD BRIAN GOLDSTEIN

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01/02/111 February 2011 29/11/10 STATEMENT OF CAPITAL GBP 152

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01/02/111 February 2011 29/11/10 STATEMENT OF CAPITAL GBP 200.00

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31/01/1131 January 2011 DIRECTOR APPOINTED NICHOLAS ANTHONY ROBERT FOX

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31/01/1131 January 2011 DIRECTOR APPOINTED JANANI MAHENDRAN

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31/01/1131 January 2011 DIRECTOR APPOINTED ALASTAIR HEARSUM

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13/12/1013 December 2010 ARTICLES OF ASSOCIATION

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13/12/1013 December 2010 SUB-DIVISION 19/11/10

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29/11/1029 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1029 November 2010 COMPANY NAME CHANGED CADBOLD HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/11/10

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28/09/1028 September 2010 ADOPT ARTICLES 23/09/2010

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30/06/1030 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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