CILDARN LIMITED
Company number 06469631 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Termination of appointment of Jasmel Singh Dhillon as a director on 2026-04-01 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Appointment of Jasmel Dhillon as a director on 2023-09-13 · 2 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 4 Sep 2023 | Termination of appointment of Andrew David Nickson as a director on 2023-08-31 · 1 page | View document |
| 8 Aug 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions · 1 page | View document |
| 31 Jul 2023 | Appointment of Jason Caldwell as a director on 2023-07-29 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Rodger Gant as a director on 2023-07-29 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Sep 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 950 | View document |
| 26 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIELD | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 15 Jan 2019 | SAIL ADDRESS CHANGED FROM: 2 NEWFIELD ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0JP ENGLAND | View document |
| 15 Jan 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 28 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 8 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 1025 | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MARRINER | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MARRINER | View document |
| 5 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 22 Jan 2016 | CAPITALISE £1400 05/01/2016 | View document |
| 22 Jan 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 1500 | View document |
| 18 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCELYN NAOMI JARVIS / 01/10/2014 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NICKSON / 01/10/2014 | View document |
| 12 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 29 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARRINER / 01/01/2014 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NICKSON / 01/01/2014 | View document |
| 21 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 2 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS B46 1HG UNITED KINGDOM | View document |
| 5 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 5 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NICKSON / 24/01/2012 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCELYN NAOMI JARVIS / 03/01/2012 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARRINER / 03/01/2012 | View document |
| 3 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCELYN NAOMI JARVIS / 03/01/2012 | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 2 ROMAN PARK, ROMAN WAY COLESHILL WEST MIDLANDS B46 1HQ | View document |
| 4 Nov 2010 | OPTION AGREEMENT 27/08/2010 | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN FIELD | View document |
| 8 Apr 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCELYN NAOMI JARVIS / 17/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NICKSON / 17/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARRINER / 17/02/2010 | View document |
| 15 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |