CADS INVESTMENTS: Filings

  • Overview

    Company NameCADS INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08854829
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CADS INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Eleanor Marie Kernighan on Apr 15, 2026

    2 pagesCH01

    Director's details changed for Mrs Frances Ruth Davies on Apr 22, 2025

    2 pagesCH01

    Change of details for Mrs Frances Ruth Davies as a person with significant control on Nov 20, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 088548290001 in full

    1 pagesMR04

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Registration of charge 088548290001, created on Sep 21, 2020

    18 pagesMR01

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on Apr 08, 2020

    1 pagesAD01

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Cessation of Kenneth Duncan Morrison as a person with significant control on Feb 01, 2017

    1 pagesPSC07

    Confirmation statement made on Jan 04, 2017 with updates

    9 pagesCS01

    Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House 46 Park Place Leeds LS1 2RY on Apr 27, 2016

    1 pagesAD01

    Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW to Progeny House Park Place Leeds LS1 2RY on Apr 14, 2016

    1 pagesAD01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Jan 31, 2015 to Apr 05, 2015

    1 pagesAA01

    Registered office address changed from Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW to Progeny Private Law, Park House Park Square West Leeds LS1 2PW on Aug 28, 2015

    1 pagesAD01

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of William James Duncan Morrison as a director on Sep 23, 2014

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0