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CADDICK CONSTRUCTION LIMITED

Company number 01435461

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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)
11 Jul 2022 TM01 Termination of appointment of Adrian Christopher Dobson as a director on 30 June 2022
07 Apr 2022 AA Full accounts made up to 31 August 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
04 Jun 2021 AA Full accounts made up to 31 August 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
21 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
25 Mar 2020 AA Full accounts made up to 31 August 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to section 630 the share holders sanction & consent to modification, varistion, abrogation or surrender of rights and privileges attached to ordinary shares & b ordinary shares 07/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 50,140
17 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
02 Jul 2019 AP01 Appointment of Mr Richard Gaukrodger as a director on 1 July 2019
02 Jul 2019 AP01 Appointment of Mr Christopher Paul Wilson as a director on 1 July 2019
14 Mar 2019 AA Full accounts made up to 31 August 2018
14 Feb 2019 TM01 Termination of appointment of Kenneth Roy Hinchliffe as a director on 30 November 2018
14 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 50,110
20 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
16 Apr 2018 AP01 Appointment of Mr Paul Andrew Bullers as a director on 28 March 2018
16 Apr 2018 AP03 Appointment of Mr Paul Andrew Bullers as a secretary on 28 March 2018
16 Apr 2018 TM01 Termination of appointment of Peter Graham Hirst as a director on 28 March 2018
16 Apr 2018 TM02 Termination of appointment of Peter Graham Hirst as a secretary on 28 March 2018
16 Apr 2018 AA Full accounts made up to 31 August 2017
21 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
11 Apr 2017 AA Full accounts made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates