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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)
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 16,000
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re allott shares 01/07/2019
  • RES14 ‐ £2,665 01/07/2019
09 Jul 2019 CH01 Director's details changed for Mrs Charlotte Victoria Laherty on 10 June 2019
09 Jul 2019 TM01 Termination of appointment of Alan Peter Stewart as a director on 30 June 2019
17 May 2019 MR01 Registration of charge 024927950003, created on 13 May 2019
09 Apr 2019 SH08 Change of share class name or designation
09 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
12 Feb 2019 CH01 Director's details changed for Miss Charlotte Victoria Bland on 15 September 2018
21 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CH01 Director's details changed for David Paul Gurton on 1 July 2017
11 Jul 2017 AP01 Appointment of Miss Charlotte Victoria Bland as a director on 1 July 2017
28 Jun 2017 CH01 Director's details changed for Mr Graham Scott Mitchell on 28 June 2017
28 Jun 2017 CH01 Director's details changed for Daniel John Thackray on 28 June 2017
28 Jun 2017 CH01 Director's details changed for David Paul Gurton on 28 June 2017
28 Jun 2017 CH01 Director's details changed for Mark Ashley Coxon on 28 June 2017
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jan 2017 MR04 Satisfaction of charge 2 in full
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 16,002
03 Nov 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 16,002