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CRADLEPOINT UK LTD

Company number 09090308

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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)
19 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Dec 2023	CH01	Director's details changed for George James Mulhern on 8 December 2023	View PDF Director's details changed for George James Mulhern on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	TM01	Termination of appointment of Valerie Ann Heusinkveld as a director on 25 January 2022	View PDF Termination of appointment of Valerie Ann Heusinkveld as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Debbie Wong Tuck as a director on 25 January 2022	View PDF Appointment of Debbie Wong Tuck as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
02 Nov 2021	AP01	Appointment of Mr Martin Ebbeson Zander as a director on 5 November 2020	View PDF Appointment of Mr Martin Ebbeson Zander as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
04 Aug 2020	CH01	Director's details changed for Valerie Ann Heusinkveld on 10 June 2020	View PDF Director's details changed for Valerie Ann Heusinkveld on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
26 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CH01	Director's details changed for Valerie Ann Heusinkveld on 19 June 2019	View PDF Director's details changed for Valerie Ann Heusinkveld on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of Hubert Da Costa as a director on 10 August 2018	View PDF Termination of appointment of Hubert Da Costa as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
22 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	CH01	Director's details changed for Valerie Ann Heusinkveld on 22 June 2018	View PDF Director's details changed for Valerie Ann Heusinkveld on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
08 Aug 2017	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)
08 Aug 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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CRADLEPOINT UK LTD

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