CANDELISA LIMITED
Company number 06553166 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Change of details for Mirabelle Partners Limited as a person with significant control on 2021-03-02 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-28 with updates · 4 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 21 Jan 2026 | Change of details for Mirabelle Partners Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Paul Chapman as a director on 2025-09-01 · 1 page | View document |
| 11 Sep 2025 | Termination of appointment of Guy Alexander Taylor as a director on 2025-08-29 · 1 page | View document |
| 11 Sep 2025 | Appointment of Pasquale Scornaienchi as a director on 2025-09-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 4 pages | View document |
| 1 Apr 2025 | Cessation of Guy Alexander Taylor as a person with significant control on 2016-04-06 · 1 page | View document |
| 24 Mar 2025 | Appointment of Mr Paul Chapman as a director on 2025-03-24 · 2 pages | View document |
| 13 Mar 2025 | Appointment of Mr Stephen David Lofthouse as a director on 2025-03-12 · 2 pages | View document |
| 5 Oct 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 5 Oct 2024 | Resolutions · 2 pages | View document |
| 9 Jul 2024 | Termination of appointment of Thomas Woods as a director on 2024-07-08 · 1 page | View document |
| 28 May 2024 | Satisfaction of charge 065531660001 in full · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 15 Jan 2024 | Registration of charge 065531660004, created on 2024-01-12 · 14 pages | View document |
| 15 Jan 2024 | Registration of charge 065531660003, created on 2024-01-12 · 22 pages | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr Guy Alexander Taylor on 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Mar 2023 | Director's details changed for Mr Guy Alexander Taylor on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 28 Mar 2023 | Change of details for Mr Guy Alexander Taylor as a person with significant control on 2023-03-28 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-02 with updates · 4 pages | View document |
| 3 Nov 2021 | Group of companies' accounts made up to 2021-04-30 · 31 pages | View document |
| 1 Jul 2021 | Registration of charge 065531660002, created on 2021-06-25 · 17 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 17 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065531660001 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | ADOPT ARTICLES 08/01/2015 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Registered office address changed from , Unit 4 Wells Road Business Centre, Wells Road, Ilkley, West Yorkshire, LS29 9JB to Caroline House Providence Place Skipton North Yorkshire BD23 1FB on 2015-09-08 · 1 page | View document |
| 8 Sep 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM UNIT 4 WELLS ROAD BUSINESS CENTRE WELLS ROAD ILKLEY WEST YORKSHIRE LS29 9JB | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Jun 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 10 Jun 2015 | PREVSHO FROM 30/09/2015 TO 30/04/2015 | View document |
| 6 Jun 2015 | COMPANY NAME CHANGED CANDELISA PROJECTS LIMITED CERTIFICATE ISSUED ON 06/06/15 | View document |
| 6 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR ANDREW JOHN PHILLIP | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR DALE WALTER CHAPMAN | View document |
| 2 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 5000 | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCALEER | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCALEER | View document |
| 14 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Jan 2014 | COMPANY NAME CHANGED CANDELISA LIMITED CERTIFICATE ISSUED ON 23/01/14 | View document |
| 23 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM SHIRES HOUSE SHIRES ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8EU | View document |
| 7 Dec 2011 | Registered office address changed from , Shires House Shires Road, Guiseley, Leeds, West Yorkshire, LS20 8EU on 2011-12-07 · 2 pages | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Jun 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 7 Oct 2010 | SECRETARY APPOINTED FRANCIS JOSEPH MCALEER | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL RYAN | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN · 2 pages | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ALEXANDER TAYLOR / 01/07/2010 | View document |
| 24 Jun 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED SECRETARY GWECO SECRETARIES LIMITED | View document |
| 10 Jun 2008 | 287 · 1 page | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND | View document |
| 10 Jun 2008 | CURREXT FROM 30/04/2009 TO 30/09/2009 | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED FRANCIS JOSEPH MCALEER | View document |
| 10 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL DAVID RYAN | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED GUY ALEXANDER TAYLOR | View document |
| 23 May 2008 | COMPANY NAME CHANGED GWECO 397 LIMITED CERTIFICATE ISSUED ON 23/05/08 | View document |
| 2 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |