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CDL3 LIMITED

Company number 12690768

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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)
29 May 2024 PSC02 Notification of Bdn Holdings Ltd as a person with significant control on 29 May 2024
29 May 2024 PSC04 Change of details for Mr Neil Carlyle as a person with significant control on 29 May 2024
13 May 2024 MR01 Registration of charge 126907680001, created on 10 May 2024
13 May 2024 MR01 Registration of charge 126907680002, created on 10 May 2024
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
25 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
16 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-16
14 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
21 Oct 2020 AP01 Appointment of Mr Benjamin Dennis Nunn as a director on 22 June 2020
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 2
07 Oct 2020 CH01 Director's details changed for Mr Neil Carlyle on 6 October 2020
22 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted