CADWALADERS (RETAIL) LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-09-17 with no updates

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27/09/2527 September 2025 NewTotal exemption full accounts made up to 2024-12-30

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-17 with no updates

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05/06/245 June 2024 Termination of appointment of Gemma Hammacott as a director on 2024-06-03

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-17 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-17 with no updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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24/04/1924 April 2019 30/12/18 TOTAL EXEMPTION FULL

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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19/09/1819 September 2018 30/12/17 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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23/10/1723 October 2017 CESSATION OF MARK HUNTER ANDREWS AS A PSC

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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08/09/178 September 2017 Annual accounts small company total exemption made up to 1 January 2017

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09/06/179 June 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098365860001

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01/01/171 January 2017 Annual accounts for year ending 01 Jan 2017

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY ALLYSON MORRIS

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11/10/1611 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH / 10/10/2016

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08/06/168 June 2016 SECRETARY APPOINTED MRS ALLYSON MORRIS

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM CADWALADER HOUSE WELLINGTON STREET CARDIFF WALES CF11 9BE WALES

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08/06/168 June 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098365860001

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04/11/154 November 2015 DIRECTOR APPOINTED MR MARK HUNTER ANDREWS

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26/10/1526 October 2015 COMPANY NAME CHANGED CADWALADERS (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 26/10/15

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22/10/1522 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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