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CALDICOTT TRUST LIMITED

Company number 00936838

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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)
22 Jan 2019 AP01 Appointment of Mrs Catherine Jane Brough as a director on 22 January 2019
10 Jan 2019 AP01 Appointment of Mr Anthony Jonathan Murley as a director on 10 January 2019
28 Dec 2018 AA Full accounts made up to 31 July 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
29 Oct 2018 TM01 Termination of appointment of Gerard John, Daniel Evans as a director on 23 November 2017
29 Oct 2018 TM01 Termination of appointment of Simon William Heywood as a director on 23 November 2017
29 Oct 2018 TM01 Termination of appointment of Anita Margaret Cranmer as a director on 7 June 2018
06 Dec 2017 AA Full accounts made up to 31 July 2017
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
03 Feb 2017 AP01 Appointment of Mr Manbhinder Rana as a director on 2 February 2017
02 Feb 2017 AP01 Appointment of Mrs Beverley Jane Hampshire as a director on 2 February 2017
23 Dec 2016 AA Full accounts made up to 31 July 2016
28 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Stuart Martin Ritchie as a director on 9 June 2016
04 Oct 2016 TM01 Termination of appointment of Helen Alison Weir as a director on 9 June 2016
10 May 2016 AA Full accounts made up to 31 July 2015
04 May 2016 AP03 Appointment of Mr Robin Patrick Hilton Vickers as a secretary on 3 May 2016
28 Apr 2016 TM02 Termination of appointment of Adrian Hollyer as a secretary on 28 April 2016
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2015 AR01 Annual return made up to 21 November 2015 no member list
24 Sep 2015 AP01 Appointment of Mrs Victoria Sarah Peel as a director on 24 September 2015
15 Sep 2015 TM01 Termination of appointment of Margaret Roddan as a director on 16 June 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2015 AP01 Appointment of Mr John Stuart Moule as a director on 18 November 2014