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CAXTONS COMMERCIAL LIMITED

Company number 02492795

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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)
01 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
24 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
20 Feb 2023 TM01 Termination of appointment of Rodney Frank Roser as a director on 7 December 2022
05 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
10 Oct 2022 SH03 Purchase of own shares.
16 Sep 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 13,335
16 Sep 2022 SH19 Statement of capital on 16 September 2022
  • GBP 13,335
12 Sep 2022 TM01 Termination of appointment of David Paul Gurton as a director on 30 June 2022
23 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 30/06/2022
23 Aug 2022 SH20 Statement by Directors
23 Aug 2022 CAP-SS Solvency Statement dated 30/06/22
23 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 30/06/2022
28 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
02 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
08 Aug 2019 SH06 Cancellation of shares. Statement of capital on 30 June 2019
  • GBP 13,335
05 Aug 2019 SH03 Purchase of own shares.
22 Jul 2019 SH08 Change of share class name or designation
22 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 16,002
22 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights