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CALDBECK PHIPSON & CO. LIMITED

Company number 01218832

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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)
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
04 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
09 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
29 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
24 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
22 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Stuart Macnab on 19 October 2009
14 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
12 Nov 2008 363a Return made up to 19/10/08; full list of members
15 Oct 2008 288b Appointment terminated director anthony schofield