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CAULDRON FOODS LIMITED

Company number 01679418

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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)
17 Nov 2016 TM02 Termination of appointment of Martin Sigvald Lofnes as a secretary on 1 November 2016
17 Nov 2016 TM02 Termination of appointment of Martin Sigvald Lofnes as a secretary on 1 November 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Aug 2016 AA03 Resignation of an auditor
11 Nov 2015 MR04 Satisfaction of charge 13 in full
11 Nov 2015 MR04 Satisfaction of charge 016794180016 in full
11 Nov 2015 MR04 Satisfaction of charge 016794180014 in full
11 Nov 2015 MR04 Satisfaction of charge 016794180015 in full
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 290,000
11 Sep 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 MR01 Registration of charge 016794180016, created on 23 June 2015
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 290,000
11 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 MR01 Registration of charge 016794180015, created on 28 August 2014
20 Mar 2014 MR01 Registration of charge 016794180014
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 290,000
06 Sep 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 AA03 Resignation of an auditor
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 MISC Section 519 ca 2006
17 May 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AD01 Registered office address changed from 12 Henrietta Street London WC2E 8LH on 6 April 2011