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CAISTOR DISTRIBUTION LIMITED

Company number 02912491

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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 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
20 Jan 2024 MR01 Registration of charge 029124910003, created on 11 January 2024
12 Jan 2024 AA Full accounts made up to 31 March 2023
22 Sep 2023 TM01 Termination of appointment of Robert John Thomas as a director on 22 September 2023
22 Sep 2023 AP01 Appointment of Mr Jordan Alexander Kellett as a director on 22 September 2023
19 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
03 Feb 2023 AA Audited abridged accounts made up to 31 March 2022
09 Nov 2022 AP01 Appointment of Mr Robert John Thomas as a director on 9 November 2022
29 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
29 Apr 2022 AD01 Registered office address changed from Efs Global, Pendle House Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
29 Apr 2022 AD01 Registered office address changed from Efs Group Phoenix Way Burnley Lancashire BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
19 May 2021 AD01 Registered office address changed from Distribution House North Kelsey Road Caistor Market Rasen Lincolnshire LN7 6SF to Efs Group Phoenix Way Burnley Lancashire BB11 5SX on 19 May 2021
23 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
01 Sep 2020 AP01 Appointment of Mr Mark Jones as a director on 10 August 2020
01 Sep 2020 AP01 Appointment of Mr Gavin Kellett as a director on 10 August 2020
19 Aug 2020 PSC02 Notification of Efs Investments Limited as a person with significant control on 10 August 2020
19 Aug 2020 PSC07 Cessation of Jason Richard Marris as a person with significant control on 10 August 2020
19 Aug 2020 TM01 Termination of appointment of Jason Richard Marris as a director on 10 August 2020
19 Aug 2020 TM02 Termination of appointment of Streets Financial Consulting Plc as a secretary on 10 August 2020
12 Aug 2020 MR01 Registration of charge 029124910002, created on 10 August 2020
27 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
02 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Sep 2019 SH06 Cancellation of shares. Statement of capital on 8 July 2019
  • GBP 75