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CADDICK DEVELOPMENTS LIMITED

Company number 02460630

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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)
13 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
27 Oct 2016 AP01 Appointment of Mr Steven Craig Widdowson as a director on 24 October 2016
27 Oct 2016 AP01 Appointment of Mr Lee Michael Savage as a director on 18 July 2016
08 Mar 2016 AA Full accounts made up to 31 August 2015
12 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,000
12 Jan 2016 CH01 Director's details changed for Mr Paul Caddick on 1 January 2016
12 Jan 2016 CH01 Director's details changed for Mrs Alexandra Esther Caddick on 1 January 2016
12 Jan 2016 CH01 Director's details changed for Mr James Phillip Dyson on 1 January 2016
03 Oct 2015 MR01 Registration of charge 024606300041, created on 18 September 2015
10 Mar 2015 AA Full accounts made up to 31 August 2014
06 Mar 2015 AP01 Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015
06 Mar 2015 AP03 Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015
06 Mar 2015 TM01 Termination of appointment of Peter Graham Hirst as a director on 1 March 2015
06 Mar 2015 TM02 Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015
29 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20,000
05 Mar 2014 AA Full accounts made up to 31 August 2013
17 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 20,000
04 Mar 2013 AA Full accounts made up to 31 August 2012
11 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Myles Edward Hartley on 5 November 2012
17 Apr 2012 MEM/ARTS Memorandum and Articles of Association
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 40
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29