CALDWELL HARDWARE (UK) LIMITED

Company number 00517067

Date	Type	Description	View / Download
18 Jul 2024	AA01	Previous accounting period extended from 30 December 2023 to 29 June 2024	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	(4 pages)
16 Jan 2024	AD01	Registered office address changed from Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ to Portobello School Street Willenhall WV13 3PW on 16 January 2024	(1 page)
07 Dec 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
31 Aug 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
16 May 2023	PSC07	Cessation of Assa Abloy Ab as a person with significant control on 5 May 2023	(1 page)
16 May 2023	PSC02	Notification of Assa Abloy Limited as a person with significant control on 5 May 2023	(2 pages)
27 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
25 Jan 2023	TM01	Termination of appointment of Ken Stein Wilson as a director on 31 December 2022	(1 page)
21 Jul 2022	AP01	Appointment of Mr Christopher Browning as a director on 21 June 2022	(2 pages)
21 Jul 2022	AP01	Appointment of Mr Harry John Warrender as a director on 21 June 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Robert Baker as a director on 21 June 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Eric William Mertz as a director on 21 June 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Ian Jonathan Greaves as a director on 21 June 2022	(1 page)
21 Jul 2022	TM02	Termination of appointment of Ian Greaves as a secretary on 21 June 2022	(1 page)
21 Jul 2022	PSC02	Notification of Assa Abloy Ab as a person with significant control on 21 June 2022	(2 pages)
21 Jul 2022	PSC07	Cessation of James Boucher as a person with significant control on 21 June 2022	(1 page)
26 May 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
21 Apr 2022	MR04	Satisfaction of charge 005170670003 in full	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
26 Aug 2021	PSC07	Cessation of Edward Boucher as a person with significant control on 14 May 2021	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
13 Feb 2020	TM01	Termination of appointment of Robert Lelio as a director on 31 January 2020	(1 page)