CUADRILLA RESOURCES LIMITED
Company number 06472493 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Full accounts made up to 2025-06-30 · 25 pages | View document |
| 30 Oct 2025 | Change of details for Cuadilla Resources Holdings Limited as a person with significant control on 2020-12-01 · 2 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 21 Jan 2025 | Full accounts made up to 2024-06-30 · 26 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Mar 2024 | Full accounts made up to 2023-06-30 · 26 pages | View document |
| 26 Jan 2024 | Director's details changed for Francis Gerard Egan on 2024-01-15 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 21 Jun 2023 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 16 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 26 Nov 2020 | Registered office address changed from , Cuadrilla House Unit 6 Sceptre Court, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, England to Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG on 2020-11-26 · 1 page | View document |
| 7 Aug 2020 | PREVSHO FROM 31/12/2020 TO 30/06/2020 | View document |
| 6 Aug 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 15 Jul 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 8 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 4 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERARD EGAN / 30/11/2017 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR MARK LAPPIN | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW QUARLES VAN UFFORD | View document |
| 4 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Apr 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 26 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 27 Jan 2016 | Registered office address changed from , Cuadrilla House Stowe Street, Lichfield, Staffordshire, WS13 6AQ to Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG on 2016-01-27 · 1 page | View document |
| 27 Jan 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM CUADRILLA HOUSE STOWE STREET LICHFIELD STAFFORDSHIRE WS13 6AQ | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE | View document |
| 6 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARRUTHERS | View document |
| 2 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN QUARLES VAN UFFORD / 30/09/2014 | View document |
| 20 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 May 2013 | DIRECTOR APPOINTED MR ANDREW IAN QUARLES VAN UFFORD | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CARLTON | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ALDLEX LIMITED | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED FRANCIS GERARD EGAN | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED ANTHONY DAVID CARRUTHERS | View document |
| 7 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders · 5 pages | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MILLER / 30/09/2011 · 2 pages | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PETER TURNER · 1 page | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RAY CARLTON / 30/09/2011 · 2 pages | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TURNER / 30/09/2011 · 2 pages | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages | View document |
| 5 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders · 7 pages | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM BBD HOUSE STOWE COURT STOWE STREET LICHFIELD STAFFORDSHIRE WS13 6AQ | View document |
| 29 Jul 2010 | Registered office address changed from , Bbd House Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ on 2010-07-29 · 1 page | View document |
| 26 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PRICE · 2 pages | View document |
| 6 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDLEX LIMITED / 14/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RAY CARLTON / 14/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TURNER / 14/01/2010 · 2 pages | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MILLER / 14/01/2010 · 2 pages | View document |
| 27 Jan 2010 | 27/01/10 STATEMENT OF CAPITAL USD 150 | View document |
| 15 Jan 2010 | REDUCTION IN CAPITAL FOLLOWING REDENOMINATION 18/12/2009 | View document |
| 15 Jan 2010 | 10/12/09 STATEMENT OF CAPITAL USD 163 | View document |
| 3 Jan 2010 | RES TO REDENOMINATE FROM STERLING TO US$ 10/12/09 - | View document |
| 15 May 2009 | 287 · 1 page | View document |
| 15 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM BBD HOUSE STOWE COURT STOWE STREET LICHFIELD STAFFORDSHIRE WS13 6AQ | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 May 2009 | 287 · 1 page | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD | View document |
| 28 Apr 2009 | 287 · 1 page | View document |
| 28 Apr 2009 | SECRETARY APPOINTED ALDLEX LIMITED | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED DENNIS RAY CARLTON | View document |
| 23 Mar 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM STOWGATE HOUSE LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP | View document |
| 18 Apr 2008 | 287 · 1 page | View document |
| 5 Feb 2008 | 287 · 1 page | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 7 CARLTON CROFT, STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3JT | View document |
| 14 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |