CNA INTERNATIONAL LIMITED

03204541
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT

Documents

Documents
Date Category Description Pages
02 Oct 2024 mortgage Registration of a charge 92 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2023 accounts Annual Accounts 9 Buy now
02 Jun 2023 mortgage Registration of a charge 86 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 9 Buy now
27 Jul 2022 officers Termination of appointment of director (Jonathon David Smith) 1 Buy now
27 Jul 2022 officers Appointment of director (Mr Paul Thomas Davis) 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2022 accounts Annual Accounts 9 Buy now
02 Sep 2021 mortgage Registration of a charge 86 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 14 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 13 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 12 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 accounts Annual Accounts 11 Buy now
24 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
22 Jun 2015 accounts Annual Accounts 11 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 accounts Annual Accounts 11 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Jonathan David Smith) 2 Buy now
04 Oct 2013 accounts Annual Accounts 12 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
22 May 2013 officers Change of particulars for director (Mr Jonathan David Smith) 2 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
30 May 2012 annual-return Annual Return 4 Buy now
30 May 2012 officers Change of particulars for director (Mr Jonathan David Smith) 2 Buy now
29 Nov 2011 resolution Resolution 1 Buy now
29 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
03 Oct 2011 resolution Resolution 1 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
09 Jun 2011 officers Change of particulars for secretary (Mr Nigel John Dudley) 1 Buy now
09 Jun 2011 officers Change of particulars for director (Timothy Watts) 2 Buy now
16 Feb 2011 accounts Annual Accounts 6 Buy now
05 Nov 2010 officers Change of particulars for director (Jonathan David Smith) 3 Buy now
19 Jul 2010 officers Termination of appointment of director (Debbie Pettingill) 2 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
07 May 2010 accounts Annual Accounts 6 Buy now
26 Apr 2010 auditors Auditors Resignation Company 1 Buy now
19 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Nov 2009 accounts Annual Accounts 12 Buy now
07 Jun 2009 annual-return Return made up to 12/05/09; full list of members 5 Buy now
15 May 2009 officers Director appointed debbie elizabeth pettingill 2 Buy now
10 Dec 2008 officers Director appointed jonathon david smith 12 Buy now
10 Dec 2008 officers Secretary appointed nigel john dudley 2 Buy now
10 Dec 2008 officers Director appointed timothy watts 30 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from 4 boundary court willow farm business park castle donington derbyshire DE74 2UD 1 Buy now
10 Dec 2008 officers Appointment terminated secretary maureen wilde 1 Buy now
10 Dec 2008 officers Appointment terminated director paula reed 1 Buy now
10 Dec 2008 officers Appointment terminated director albert wilde 1 Buy now
10 Dec 2008 officers Appointment terminated director ian peters 1 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
12 Aug 2008 annual-return Return made up to 12/05/08; full list of members 5 Buy now
06 May 2008 officers Secretary appointed maureen wilde 2 Buy now
06 May 2008 officers Appointment terminated secretary albert wilde 1 Buy now
06 May 2008 officers Appointment terminated director maureen wilde 1 Buy now
22 Oct 2007 accounts Annual Accounts 6 Buy now
31 May 2007 annual-return Return made up to 12/05/07; full list of members 4 Buy now
05 Apr 2007 officers New director appointed 2 Buy now
14 Dec 2006 capital Ad 15/11/06--------- £ si 61@1=61 £ ic 22360/22421 2 Buy now
08 Aug 2006 capital Particulars of contract relating to shares 2 Buy now
08 Aug 2006 capital Ad 14/07/06--------- £ si 22255@1=22255 £ ic 105/22360 2 Buy now
09 Jun 2006 capital Ad 20/05/06--------- £ si 5@1=5 £ ic 100/105 2 Buy now
31 May 2006 annual-return Return made up to 12/05/06; full list of members 3 Buy now
31 May 2006 officers Director's particulars changed 1 Buy now
27 Mar 2006 resolution Resolution 1 Buy now
27 Mar 2006 resolution Resolution 1 Buy now
27 Mar 2006 capital Nc inc already adjusted 01/03/06 2 Buy now
27 Mar 2006 resolution Resolution 1 Buy now
22 Feb 2006 accounts Annual Accounts 5 Buy now
19 May 2005 annual-return Return made up to 12/05/05; full list of members 3 Buy now
08 Mar 2005 accounts Annual Accounts 4 Buy now
04 Jun 2004 annual-return Return made up to 28/05/04; full list of members 7 Buy now
08 Mar 2004 accounts Annual Accounts 4 Buy now
16 Jul 2003 accounts Annual Accounts 5 Buy now
03 Jun 2003 annual-return Return made up to 28/05/03; full list of members 7 Buy now
02 Dec 2002 capital Ad 19/11/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
28 May 2002 annual-return Return made up to 28/05/02; full list of members 7 Buy now
27 Mar 2002 accounts Annual Accounts 4 Buy now
29 Aug 2001 address Registered office changed on 29/08/01 from: lockington hall lockington derby DE74 2RH 1 Buy now
30 Jul 2001 accounts Annual Accounts 5 Buy now
07 Jun 2001 annual-return Return made up to 28/05/01; full list of members 7 Buy now
27 Jun 2000 annual-return Return made up to 28/05/00; full list of members 7 Buy now
10 Mar 2000 accounts Annual Accounts 5 Buy now
26 Oct 1999 accounts Annual Accounts 5 Buy now
21 Jun 1999 annual-return Return made up to 28/05/99; full list of members 6 Buy now
29 Jun 1998 accounts Annual Accounts 5 Buy now
03 Jun 1998 annual-return Return made up to 28/05/98; no change of members 4 Buy now
13 Aug 1997 accounts Annual Accounts 5 Buy now