- Company Overview for CADMAN CRANES LIMITED (05298567)
- Filing history for CADMAN CRANES LIMITED (05298567)
- People for CADMAN CRANES LIMITED (05298567)
- Charges for CADMAN CRANES LIMITED (05298567)
- More for CADMAN CRANES LIMITED (05298567)
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) |
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21 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
12 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
12 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
07 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
08 Nov 2022 | PSC05 | Change of details for Milbank Group Limited as a person with significant control on 31 August 2016 | |
04 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
04 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
04 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
04 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
25 May 2022 | RESOLUTIONS |
Resolutions
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25 May 2022 | MA | Memorandum and Articles of Association | |
12 May 2022 | MR01 | Registration of charge 052985670011, created on 9 May 2022 | |
10 May 2022 | MR04 | Satisfaction of charge 052985670009 in full | |
10 May 2022 | MR04 | Satisfaction of charge 052985670003 in full | |
23 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
05 Nov 2021 | TM01 | Termination of appointment of David Mark Costin as a director on 26 October 2021 | |
16 Jun 2021 | TM01 | Termination of appointment of Graham John Clark as a director on 30 April 2021 | |
27 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
11 May 2021 | TM01 | Termination of appointment of Andrew Scott Mayne as a director on 30 April 2021 | |
12 Jan 2021 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
12 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
27 Jul 2020 | TM01 | Termination of appointment of David Russell Dye as a director on 22 July 2020 | |
07 Jan 2020 | CS01 | Confirmation statement made on 29 November 2019 with no updates |