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CNRD 2002 LIMITED

Company number 04423402

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2026 CS01 Confirmation statement made on 24 April 2026 with no updates
View PDF Confirmation statement made on 24 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2026 CH01 Director's details changed for Mr Stephen Mcardle on 1 April 2026
View PDF Director's details changed for Mr Stephen Mcardle on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
24 Apr 2026 CH01 Director's details changed for Mr John Neville Eshelby on 1 April 2026
View PDF Director's details changed for Mr John Neville Eshelby on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
20 Feb 2026 AP01 Appointment of Mr John Neville Eshelby as a director on 16 February 2026
View PDF Appointment of Mr John Neville Eshelby as a director on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 TM01 Termination of appointment of Darren Jon Zimmerman as a director on 16 February 2026
View PDF Termination of appointment of Darren Jon Zimmerman as a director on 16 February 2026 - link opens in a new window - 1 page (1 page)
09 Jan 2026 AA Micro company accounts made up to 30 September 2025
View PDF Micro company accounts made up to 30 September 2025 - link opens in a new window - 4 pages (4 pages)
06 May 2025 CS01 Confirmation statement made on 24 April 2025 with no updates
View PDF Confirmation statement made on 24 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2025 AA Micro company accounts made up to 30 September 2024
View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 19 December 2023
View PDF Withdrawal of a person with significant control statement on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 PSC02 Notification of Leyden Delta B.V. as a person with significant control on 1 October 2023
View PDF Notification of Leyden Delta B.V. as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
26 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023 AA Micro company accounts made up to 30 September 2022
View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Oct 2022 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 AA Micro company accounts made up to 30 September 2021
View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021 CH01 Director's details changed for Mr Stephen Mcardle on 24 April 2021
View PDF Director's details changed for Mr Stephen Mcardle on 24 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020 AA Micro company accounts made up to 30 September 2020
View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020 CH01 Director's details changed for Mr Stephen Mcardle on 24 April 2020
View PDF Director's details changed for Mr Stephen Mcardle on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)