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MARK CAUDWELL LIMITED

Company number 02284848

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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)
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
12 Mar 2019 CH01 Director's details changed for Mrs Maureen Teresa Caudwell on 12 March 2019
12 Mar 2019 PSC04 Change of details for Mrs Maureen Teresa Caudwell as a person with significant control on 12 March 2019
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 MR04 Satisfaction of charge 2 in full
18 Sep 2018 MR04 Satisfaction of charge 1 in full
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 MR04 Satisfaction of charge 3 in full
15 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
14 Jun 2016 TM01 Termination of appointment of Doreen Marshall Caudwell as a director on 20 May 2016
19 May 2016 AD03 Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
19 May 2016 AD02 Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 20 April 2015
Statement of capital on 2015-05-05
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 20 April 2014
Statement of capital on 2014-05-06
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Sep 2012 TM01 Termination of appointment of William Caudwell as a director
15 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011