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CADENT FINANCE PLC

Company number 05895068

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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)
08 Jul 2023 AA Full accounts made up to 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
10 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2023 MA Memorandum and Articles of Association
07 Nov 2022 CH01 Director's details changed for Mr Mark William Braithwaite on 1 November 2022
02 Sep 2022 TM01 Termination of appointment of Jaroslava Korpancova as a director on 31 August 2022
08 Aug 2022 AA Full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
08 Apr 2022 AD02 Register inspection address has been changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU
06 Apr 2022 CH01 Director's details changed for Ms Jaroslava Korpancova on 1 December 2021
09 Feb 2022 AP01 Appointment of Mr Anthony Oliver Bickerstaff as a director on 7 February 2022
05 Jan 2022 TM01 Termination of appointment of Stephen Glynn Hurrell as a director on 23 December 2021
10 Dec 2021 AD02 Register inspection address has been changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE to Cadent Brick Kiln Street Hinckley LE10 0NA
09 Dec 2021 AD04 Register(s) moved to registered office address Cadent, Pilot Way Ansty Coventry CV7 9JU
01 Dec 2021 AD01 Registered office address changed from Cadent Pilot Way Ansty Coventry CV7 9JU England to Cadent, Pilot Way Ansty Coventry CV7 9JU on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom to Cadent Pilot Way Ansty Coventry CV7 9JU on 1 December 2021
29 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
28 Jul 2021 AA Full accounts made up to 31 March 2021
10 Jun 2021 PSC05 Change of details for Cadent Gas Limited as a person with significant control on 31 March 2017
21 Aug 2020 AA Full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
30 Jan 2020 AP03 Appointment of Mrs Diane Mary Bennett as a secretary on 23 January 2020
28 Jan 2020 TM02 Termination of appointment of David Andrew Howitt as a secretary on 17 January 2020
28 Jan 2020 TM02 Termination of appointment of Mark Stuart Cooper as a secretary on 15 January 2020
27 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association