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CAUDWELL'S MILL TRUST LIMITED

Company number 01474282

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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 Aug 2021 TM01 Termination of appointment of Robert David Hool as a director on 8 August 2021
19 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
05 Apr 2021 TM01 Termination of appointment of Lauren Fozard Wilson as a director on 19 March 2021
05 Apr 2021 TM01 Termination of appointment of George Philip Challenger as a director on 20 March 2021
08 Jan 2021 AP01 Appointment of Mrs Thea Suzanna Ruth Stein as a director on 8 January 2021
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2020 CH01 Director's details changed for Mrs Lauren Fozard Wilson on 7 May 2020
12 Jul 2020 CH01 Director's details changed for Mrs Lauren Fozard Wilson on 7 May 2020
11 Jul 2020 CH01 Director's details changed for Richard Charles Andrew Eastwood on 15 June 2020
11 Jul 2020 TM01 Termination of appointment of Christopher Charlton as a director on 11 July 2020
08 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
24 Sep 2019 TM01 Termination of appointment of Claire Hewitt as a director on 23 September 2019
18 Sep 2019 AP01 Appointment of Mr Ged Ward as a director on 31 July 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
07 Mar 2019 PSC08 Notification of a person with significant control statement
31 Dec 2018 CH01 Director's details changed for David Hool on 31 December 2018
31 Dec 2018 CH01 Director's details changed for Mr John Church on 31 December 2018
08 Dec 2018 TM01 Termination of appointment of Peter Robinson as a director on 6 December 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Mrs Claire Hewitt as a director on 5 September 2018
07 Sep 2018 AP01 Appointment of Mr John Church as a director on 5 September 2018
06 Sep 2018 AP01 Appointment of Mr Anthony Laurence Margree as a director on 22 May 2015