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CD (UK) LIMITED

Company number 02905619

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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)
10 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 SH06 Cancellation of shares. Statement of capital on 28 October 2015
  • GBP 86,533
06 Apr 2016 SH03 Purchase of own shares.
30 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 86,533
07 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
04 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
01 Jun 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 92,645
11 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 92,645
25 Mar 2014 SH08 Change of share class name or designation
25 Mar 2014 CC04 Statement of company's objects
25 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reorganise share capital 15/03/2014
24 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Gary Mark Baker on 1 April 2012
15 Nov 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from Thistle House Thistle Way Gildersome Spur Wakefield Road Morley West Yorkshire LS27 7JZ on 3 April 2012
24 Nov 2011 AA Accounts for a medium company made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
12 Jan 2011 TM02 Termination of appointment of Margaret Woffendin as a secretary
26 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Gary Mark Baker on 18 March 2010