CEADE LTD

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-28 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/02/245 February 2024 Change of details for Mrs Charlotte Roostan as a person with significant control on 2024-01-21

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05/02/245 February 2024 Director's details changed for Mrs Charlotte Roostan on 2024-01-28

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25/01/2425 January 2024 Micro company accounts made up to 2023-08-31

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22/01/2422 January 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Office 7 the Old Police House 34 Station Road Urmston Manchester M41 9JQ on 2024-01-22

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07/09/237 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/07/2311 July 2023 Change of details for Mrs Charlotte Roostan as a person with significant control on 2023-07-08

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11/07/2311 July 2023 Change of details for Mrs Charlotte Roostan as a person with significant control on 2023-07-08

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14/09/2214 September 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/12/2021 December 2020 31/08/20 UNAUDITED ABRIDGED

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 31/08/19 UNAUDITED ABRIDGED

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/03/1912 March 2019 31/08/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/05/1814 May 2018 31/08/17 UNAUDITED ABRIDGED

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/04/1522 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/04/1522 April 2015 COMPANY NAME CHANGED CHARLOTTE EADE LIMITED CERTIFICATE ISSUED ON 22/04/15

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EADE / 31/10/2014

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22/09/1422 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EADE / 23/07/2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/09/1326 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EADE / 26/07/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1230 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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