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CALDWELLS LIMITED

Company number 00038559

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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)
05 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
10 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
13 Apr 2023 PSC04 Change of details for Mr James Benedict Caldwell as a person with significant control on 11 April 2023
22 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 30 August 2022 with updates
14 Jul 2022 MR04 Satisfaction of charge 1 in full
14 Jul 2022 MR04 Satisfaction of charge 2 in full
14 Jul 2022 MR04 Satisfaction of charge 3 in full
03 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with updates
17 May 2021 CH01 Director's details changed for Mr James Benedict Caldwell on 17 May 2021
17 May 2021 CH01 Director's details changed for Mr Nicholas Edward Caldwell on 17 May 2021
14 May 2021 CH01 Director's details changed for Mr Nicholas Edward Caldwell on 14 May 2021
14 May 2021 CH01 Director's details changed for Mr James Benedict Caldwell on 14 May 2021
23 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
24 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
27 Jul 2020 AP03 Appointment of Mr Nicholas Edward Caldwell as a secretary on 27 July 2020
27 Jul 2020 TM01 Termination of appointment of Christopher John Thomson as a director on 27 July 2020
27 Jul 2020 TM02 Termination of appointment of Christopher John Thomson as a secretary on 27 July 2020
05 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
11 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates