CADLAKE LIMITED

03749792
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH

Documents

Documents
Date Category Description Pages
25 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2023 accounts Annual Accounts 4 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2023 officers Change of particulars for director (Mr Louis George Wadley) 2 Buy now
11 Apr 2023 officers Change of particulars for director (Mrs Linda Cleveland Wadley) 2 Buy now
08 Sep 2022 accounts Annual Accounts 4 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2021 accounts Annual Accounts 4 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2020 accounts Annual Accounts 4 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2019 accounts Annual Accounts 4 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2019 officers Change of particulars for corporate secretary (Jerrom Secretarial Services Limited) 1 Buy now
05 Oct 2018 accounts Annual Accounts 4 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2017 accounts Annual Accounts 3 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2017 officers Change of particulars for director (Gerald Acton) 2 Buy now
05 Jan 2017 officers Appointment of director (Mrs Linda Cleveland Wadley) 2 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
11 Oct 2016 officers Appointment of director (Mr Louis George Wadley) 2 Buy now
11 Oct 2016 officers Appointment of director (Mrs Ann Acton) 2 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
05 Oct 2015 accounts Annual Accounts 5 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
14 Nov 2012 accounts Annual Accounts 4 Buy now
08 May 2012 annual-return Annual Return 4 Buy now
04 Nov 2011 accounts Annual Accounts 3 Buy now
11 Oct 2011 officers Change of particulars for director (Gerald Acton) 2 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
06 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2010 accounts Annual Accounts 4 Buy now
11 Nov 2010 capital Return of Allotment of shares 4 Buy now
11 Nov 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Nov 2010 officers Appointment of corporate secretary (Jerrom Secretarial Services Limited) 3 Buy now
08 Jun 2010 officers Termination of appointment of secretary (Kenneth Leyland) 2 Buy now
08 Jun 2010 officers Termination of appointment of director (Kenneth Leyland) 2 Buy now
02 Jun 2010 annual-return Annual Return 8 Buy now
02 Jun 2010 officers Change of particulars for director (Gerald Acton) 2 Buy now
07 Apr 2010 officers Change of particulars for secretary (Kenneth Edward Leyland) 3 Buy now
07 Apr 2010 officers Change of particulars for director (Kenneth Edward Leyland) 3 Buy now
11 Feb 2010 accounts Annual Accounts 5 Buy now
27 Apr 2009 annual-return Return made up to 09/04/09; full list of members 6 Buy now
14 Nov 2008 accounts Annual Accounts 5 Buy now
24 Apr 2008 annual-return Return made up to 09/04/08; full list of members 4 Buy now
28 Feb 2008 accounts Annual Accounts 4 Buy now
03 May 2007 annual-return Return made up to 09/04/07; full list of members 3 Buy now
29 Jan 2007 accounts Annual Accounts 4 Buy now
27 Jun 2006 annual-return Return made up to 09/04/06; full list of members 6 Buy now
15 Feb 2006 accounts Annual Accounts 4 Buy now
06 Jul 2005 annual-return Return made up to 09/04/05; full list of members 6 Buy now
13 May 2005 mortgage Particulars of mortgage/charge 4 Buy now
18 Apr 2005 accounts Annual Accounts 4 Buy now
14 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
26 Apr 2004 accounts Annual Accounts 4 Buy now
26 Apr 2004 annual-return Return made up to 09/04/04; full list of members 6 Buy now
05 Apr 2004 annual-return Return made up to 09/04/03; full list of members; amend 6 Buy now
20 Oct 2003 annual-return Return made up to 09/04/03; full list of members 6 Buy now
20 Oct 2003 officers New secretary appointed 2 Buy now
19 Aug 2003 capital Ad 27/02/03--------- £ si 1@1=1 £ ic 199/200 2 Buy now
13 May 2003 resolution Resolution 1 Buy now
16 Apr 2003 resolution Resolution 12 Buy now
16 Apr 2003 accounts Annual Accounts 4 Buy now
26 Apr 2002 annual-return Return made up to 09/04/02; full list of members 7 Buy now
03 Apr 2002 accounts Annual Accounts 6 Buy now
03 May 2001 annual-return Return made up to 09/04/01; full list of members 7 Buy now
22 Mar 2001 accounts Annual Accounts 7 Buy now
14 Mar 2001 accounts Accounting reference date shortened from 30/04/01 to 31/05/00 1 Buy now
14 Apr 2000 annual-return Return made up to 09/04/00; full list of members 7 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
14 Jul 1999 officers Secretary resigned 1 Buy now
14 Jul 1999 officers Director resigned 1 Buy now
10 Jun 1999 capital Ad 28/05/99--------- £ si 33@1=33 £ ic 166/199 2 Buy now
10 Jun 1999 capital Ad 28/05/99--------- £ si 33@1=33 £ ic 133/166 2 Buy now
10 Jun 1999 capital Ad 28/05/99--------- £ si 33@1=33 £ ic 100/133 2 Buy now
10 Jun 1999 officers New director appointed 2 Buy now
10 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
10 Jun 1999 capital Ad 28/05/99--------- £ si 50@1=50 £ ic 50/100 2 Buy now
10 Jun 1999 capital Ad 28/05/99--------- £ si 49@1=49 £ ic 1/50 2 Buy now
02 Jun 1999 resolution Resolution 1 Buy now
02 Jun 1999 capital £ nc 10000/20000 26/05/99 1 Buy now
02 Jun 1999 address Location of register of directors' interests 1 Buy now
02 Jun 1999 address Location of register of members 1 Buy now
02 Jun 1999 resolution Resolution 1 Buy now
18 May 1999 officers New director appointed 2 Buy now
18 May 1999 officers New secretary appointed 2 Buy now
23 Apr 1999 officers Secretary resigned 1 Buy now
23 Apr 1999 officers Director resigned 1 Buy now
23 Apr 1999 address Registered office changed on 23/04/99 from: 17 city business centre, lower road, london, SE16 1AA 1 Buy now