CADENT FINANCE PLC

05895068
CADENT, PILOT WAY ANSTY COVENTRY CV7 9JU

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 14 Buy now
03 Oct 2024 officers Appointment of director (Mr Eduard Benjamin Fidler) 2 Buy now
03 Oct 2024 officers Termination of appointment of director (Anthony Oliver Bickerstaff) 1 Buy now
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