CADER KITCHENS LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-06 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-10-14

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11/11/2411 November 2024 Purchase of own shares.

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07/11/247 November 2024 Cancellation of shares. Statement of capital on 2024-10-01

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16/10/2416 October 2024 Cessation of Stephen John Washbrook as a person with significant control on 2024-10-02

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16/10/2416 October 2024 Cessation of Wendy Wyn Lloyd Washbrook as a person with significant control on 2024-10-02

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16/10/2416 October 2024 Termination of appointment of Stephen John Washbrook as a director on 2024-10-02

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16/10/2416 October 2024 Termination of appointment of Wendy Wyn Lloyd Washbrook as a director on 2024-10-02

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16/10/2416 October 2024 Satisfaction of charge 101098780001 in full

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16/10/2416 October 2024 Notification of Ambella Designs Ltd as a person with significant control on 2024-10-02

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08/10/248 October 2024 Registration of charge 101098780002, created on 2024-10-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WASHBROOK / 21/11/2019

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07/01/207 January 2020 21/11/19 STATEMENT OF CAPITAL GBP 1

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06/01/206 January 2020 SUB-DIVISION 29/11/19

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19/12/1919 December 2019 DIRECTOR APPOINTED MRS WENDY WYN LLOYD WASHBROOK

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/12/1916 December 2019 RETURN OF PURCHASE OF OWN SHARES

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01/12/191 December 2019 CESSATION OF PAUL GERALD ROPER AS A PSC

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01/12/191 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ROPER

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/01/194 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WASHBROOK

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04/04/184 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERALD ROPER

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01/04/181 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROPER / 31/03/2018

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O BARMOUTH ACCOUNTANCY SERVICES MANCHESTER HOUSE CHURCH STREET BARMOUTH GWYNEDD LL42 1EG WALES

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O BARMOUTH ACCOUNTANCY SERVICES REGENTS BUILDINGS CHURCH STREET BARMOUTH GWYNEDD LL42 1EW UNITED KINGDOM

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07/07/167 July 2016 COMPANY NAME CHANGED CREAMERY KITCHENS LTD CERTIFICATE ISSUED ON 07/07/16

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101098780001

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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