CADELL+CO LTD

09431669
58 SUTHERLAND PLACE LONDON ENGLAND W2 5BY

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
09 May 2024 officers Change of particulars for director (Mr Willem-Joost De Gier) 2 Buy now
09 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 accounts Annual Accounts 5 Buy now
13 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 6 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2022 accounts Annual Accounts 5 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 officers Appointment of secretary (Mr Richard Bagnall-Smith) 2 Buy now
12 May 2021 officers Termination of appointment of secretary (Martin George Pullen) 1 Buy now
04 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2021 accounts Annual Accounts 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 officers Termination of appointment of director (Luke Petroc Norwood Dugdale) 1 Buy now
06 Jul 2020 accounts Annual Accounts 2 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 2 Buy now
11 May 2018 accounts Annual Accounts 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Aug 2017 accounts Annual Accounts 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 accounts Annual Accounts 4 Buy now
11 Apr 2016 officers Appointment of secretary (Mr Martin George Pullen) 2 Buy now
11 Apr 2016 officers Appointment of director (Mr Willem Joost De Gier) 2 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 capital Return of Allotment of shares 3 Buy now
15 Dec 2015 officers Termination of appointment of director (Willem-Joost Joost De Gier) 1 Buy now
14 Dec 2015 officers Appointment of director (Mr Willem Joost De Gier) 2 Buy now
14 Dec 2015 officers Termination of appointment of director (Richard Monash Camber) 1 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2015 officers Termination of appointment of secretary (Henry Benjamin Beaufoy Clowes) 1 Buy now
12 Oct 2015 capital Return of Allotment of shares 3 Buy now
31 Jul 2015 capital Return of Allotment of shares 3 Buy now
31 Jul 2015 officers Appointment of director (Mr Richard Monash Camber) 2 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Feb 2015 incorporation Incorporation Company 47 Buy now