CADENT FINANCE PLC

05895068
CADENT, PILOT WAY ANSTY COVENTRY CV7 9JU

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 accounts Annual Accounts 37 Buy now
25 Apr 2024 officers Appointment of director (Sir Adrian Alastair Montague) 2 Buy now
08 Jul 2023 accounts Annual Accounts 37 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 resolution Resolution 1 Buy now
10 Jun 2023 incorporation Memorandum Articles 43 Buy now
07 Nov 2022 officers Change of particulars for director (Mr Mark William Braithwaite) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Jaroslava Korpancova) 1 Buy now
08 Aug 2022 accounts Annual Accounts 37 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2022 officers Change of particulars for director (Ms Jaroslava Korpancova) 2 Buy now
09 Feb 2022 officers Appointment of director (Mr Anthony Oliver Bickerstaff) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Stephen Glynn Hurrell) 1 Buy now
10 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Dec 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 36 Buy now
10 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2020 accounts Annual Accounts 35 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Appointment of secretary (Mrs Diane Mary Bennett) 2 Buy now
28 Jan 2020 officers Termination of appointment of secretary (David Andrew Howitt) 1 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Mark Stuart Cooper) 1 Buy now
27 Sep 2019 resolution Resolution 41 Buy now
30 Jul 2019 accounts Annual Accounts 33 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 officers Second Filing Of Director Termination With Name 5 Buy now
20 Feb 2019 officers Appointment of director (Mr Stephen Glynn Hurrell) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Christopher Train) 2 Buy now
05 Dec 2018 officers Appointment of director (Mark William Braithwaite) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Martin Bradley) 1 Buy now
31 Oct 2018 officers Termination of appointment of director (Christopher John Waters) 1 Buy now
18 Jul 2018 accounts Annual Accounts 28 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2018 resolution Resolution 47 Buy now
03 Jan 2018 accounts Annual Accounts 11 Buy now
06 Dec 2017 officers Appointment of director (Christopher John Waters) 2 Buy now
06 Dec 2017 auditors Auditors Resignation Company 1 Buy now
26 Oct 2017 auditors Auditors Resignation Company 1 Buy now
05 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2017 accounts Annual Accounts 22 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 officers Change of particulars for secretary (David Andrew Howitt) 1 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2017 resolution Resolution 2 Buy now
02 May 2017 change-of-name Change Of Name Notice 2 Buy now
22 Apr 2017 officers Appointment of secretary (Mark Stuart Cooper) 3 Buy now
10 Apr 2017 address Move Registers To Sail Company With New Address 2 Buy now
10 Apr 2017 address Change Sail Address Company With New Address 2 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Rachael Jennifer Davidson) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Malcolm Charles Cooper) 2 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Alice Morgan) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Andrew Jonathan Agg) 2 Buy now
05 Apr 2017 officers Appointment of director (Jaroslava Korpancova) 3 Buy now
05 Apr 2017 officers Appointment of director (Martin Bradley) 3 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Nov 2016 officers Appointment of secretary (David Andrew Howitt) 2 Buy now
13 Sep 2016 accounts Annual Accounts 6 Buy now
09 Sep 2016 officers Appointment of director (Mr Malcolm Charles Cooper) 2 Buy now
08 Sep 2016 officers Termination of appointment of director (Christopher John Waters) 1 Buy now
08 Sep 2016 officers Termination of appointment of director (Fiona Louise Beaney) 1 Buy now
08 Sep 2016 officers Termination of appointment of director (David Anthony Preston) 1 Buy now
08 Sep 2016 officers Appointment of director (Christopher Train) 2 Buy now
08 Sep 2016 officers Appointment of secretary (Ms Rachael Jennifer Davidson) 2 Buy now
09 Jun 2016 resolution Resolution 2 Buy now
09 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
08 Mar 2016 officers Appointment of secretary (Alice Morgan) 2 Buy now
08 Mar 2016 officers Termination of appointment of secretary (Heather Maria Rayner) 1 Buy now
04 Feb 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Termination of appointment of director (Malcolm Charles Cooper) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Andrew Jonathan Agg) 2 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
17 Nov 2014 officers Change of particulars for director (Fiona Louise Beaney) 2 Buy now
04 Sep 2014 accounts Annual Accounts 5 Buy now
09 Feb 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 officers Termination of appointment of secretary (David Forward) 1 Buy now
10 Dec 2013 officers Appointment of secretary (Heather Maria Rayner) 2 Buy now
10 Sep 2013 officers Termination of appointment of director (Alexandra Lewis) 1 Buy now
18 Jul 2013 accounts Annual Accounts 5 Buy now
14 May 2013 officers Change of particulars for director (Mr David Anthony Preston) 2 Buy now
07 May 2013 officers Change of particulars for director (Mr David Anthony Preston) 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Heather Rayner) 1 Buy now
03 Apr 2013 officers Appointment of director (Fiona Louise Beaney) 2 Buy now
03 Apr 2013 officers Appointment of director (Mr David Anthony Preston) 2 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 officers Termination of appointment of director (Mark Flawn) 1 Buy now
10 Jan 2013 officers Appointment of director (Heather Maria Rayner) 2 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 5 Buy now
09 Sep 2011 officers Change of particulars for director (Christopher John Waters) 2 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now