CD 2026 LIMITED
Company number 08526677 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 16 Sep 2026 | Confirmation statement made on 2026-05-13 with updates · 5 pages | View document |
| 10 Jun 2026 | Registration of charge 085266770002, created on 2026-06-05 · 26 pages | View document |
| 15 May 2026 | Cessation of Consolidated Holdings Limited as a person with significant control on 2026-05-05 · 1 page | View document |
| 15 May 2026 | Termination of appointment of William Twyman Comfort Iii as a director on 2026-05-05 · 1 page | View document |
| 15 May 2026 | Termination of appointment of Laurence Grant Kirschel as a director on 2026-05-05 · 1 page | View document |
| 15 May 2026 | Notification of Consolidated Developments Limited as a person with significant control on 2026-05-05 · 2 pages | View document |
| 15 May 2026 | Appointment of Richard Milnes-James as a director on 2026-05-05 · 2 pages | View document |
| 15 May 2026 | Appointment of Mr Matthew Bogart as a director on 2026-05-05 · 2 pages | View document |
| 15 May 2026 | Cessation of Waijj Developments Ltd as a person with significant control on 2026-05-05 · 1 page | View document |
| 26 Jan 2026 | Accounts for a medium company made up to 2024-12-31 · 29 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 24 Dec 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 13 Jan 2022 | Satisfaction of charge 085266770001 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2021-05-31 to 2020-12-31 · 1 page | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-03-29 · 3 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-05-13 with updates · 4 pages | View document |
| 10 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2021 | Notification of Waijj Developments Ltd as a person with significant control on 2021-03-29 · 2 pages | View document |
| 16 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLIDATED HOLDINGS LIMITED | View document |
| 14 Aug 2020 | CESSATION OF LAURENCE GRANT KIRSCHEL AS A PSC | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 6 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN PINSHAW | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 10 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 20 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 6 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE GRANT KIRSCHEL / 13/05/2015 | View document |
| 3 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JONATHAN PINSHAW / 13/05/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 5 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 13 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |