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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)
08 Mar 2016 AA Full accounts made up to 31 August 2015
29 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,100
29 Jul 2015 CH01 Director's details changed for Adrian Christopher Dobson on 1 January 2015
29 Jul 2015 CH01 Director's details changed for Kenneth Roy Hinchliffe on 1 January 2015
29 Jul 2015 CH01 Director's details changed for Mr Paul Caddick on 1 January 2015
29 Jul 2015 CH01 Director's details changed for Mrs Alexandra Esther Caddick on 1 January 2015
29 Jul 2015 CH01 Director's details changed for Ian Keith Plowman on 1 January 2015
29 Jul 2015 CH01 Director's details changed for Andrew Murray on 1 January 2015
29 Jul 2015 CH03 Secretary's details changed for Mr Peter Graham Hirst on 1 January 2015
29 Jul 2015 CH01 Director's details changed for Mr Peter Graham Hirst on 1 January 2015
29 Jul 2015 CH01 Director's details changed for Mr Keith Bradley on 1 January 2015
10 Mar 2015 AA Full accounts made up to 31 August 2014
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 50,100
25 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 50,000
05 Mar 2014 AA Full accounts made up to 31 August 2013
29 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Mar 2013 AA Full accounts made up to 31 August 2012
20 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 31 August 2011
27 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
24 Feb 2011 AA Full accounts made up to 31 August 2010
01 Feb 2011 TM01 Termination of appointment of John Price as a director
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for John Joseph Price on 1 January 2010