CADENA DEVELOPMENTS LIMITED
Company number 05435239 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 25 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with updates · 3 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 16 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 26 Apr 2022 | Notification of Black & Gold Developments Limited as a person with significant control on 2022-04-26 · 2 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 26 Apr 2022 | Cessation of Cadena Am Limited as a person with significant control on 2022-04-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEIGH WHIGHT / 13/08/2020 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEIGH WHIGHT / 14/08/2018 | View document |
| 14 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 17 Nov 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 17 Nov 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 17 Nov 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 27 Nov 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 27 Nov 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Nov 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 27 Nov 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 27 Jul 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | View document |
| 29 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 16 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 4 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BEIRNE | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MS LEIGH WHIGHT | View document |
| 17 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHIGHT | View document |
| 8 Oct 2012 | SECRETARY APPOINTED MRS LEEANNE PARODI | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY YVONNE BEIRNE | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MS YVONNE PATRICIA BEIRNE | View document |
| 22 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Jun 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 20 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 26 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 11 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | COMPANY NAME CHANGED PRADERA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/11/05 | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 17 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2005 | SECRETARY RESIGNED | View document |
| 26 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |