CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Company number 01531034

Date	Type	Description	View / Download
05 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	(4 pages)
14 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(12 pages)
14 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(248 pages)
14 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
14 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 1.00	(5 pages)
28 Jun 2023	SH20	Statement by Directors	(1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 27/06/23	(1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve reduced 27/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	(5 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
06 Oct 2021	AP01	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021	(2 pages)
06 Oct 2021	TM02	Termination of appointment of Philip Higgins as a secretary on 24 September 2021	(1 page)
06 Oct 2021	AP03	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Philip Higgins as a director on 24 September 2021	(1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 30 June 2021	(6 pages)
09 Jul 2021	PSC05	Change of details for Kier Limited as a person with significant control on 1 July 2021	(2 pages)
05 Jul 2021	CH01	Director's details changed for Philip Higgins on 18 June 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021	(1 page)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
26 Feb 2021	AP01	Appointment of Basil Christopher Mendonca as a director on 19 February 2021	(2 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	(5 pages)
28 Apr 2020	PSC05	Change of details for Kier Limited as a person with significant control on 17 April 2020	(2 pages)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)