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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)
17 Nov 2014 CH01 Director's details changed for Fiona Louise Beaney on 22 September 2014
04 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 50,000
11 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
10 Dec 2013 AP03 Appointment of Heather Maria Rayner as a secretary
10 Sep 2013 TM01 Termination of appointment of Alexandra Lewis as a director
18 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
14 May 2013 CH01 Director's details changed for Mr David Anthony Preston on 1 May 2013
07 May 2013 CH01 Director's details changed for Mr David Anthony Preston on 1 May 2013
03 Apr 2013 TM01 Termination of appointment of Heather Rayner as a director
03 Apr 2013 AP01 Appointment of Fiona Louise Beaney as a director
03 Apr 2013 AP01 Appointment of Mr David Anthony Preston as a director
13 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Mark Flawn as a director
10 Jan 2013 AP01 Appointment of Heather Maria Rayner as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011
09 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010
03 Mar 2010 CH01 Director's details changed for Alexandra Morton Lewis on 1 February 2010