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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)
21 Aug 2019 SH03 Purchase of own shares.
17 May 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 CC04 Statement of company's objects
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
05 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
22 Dec 2017 MR04 Satisfaction of charge 1 in full
24 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
01 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Jason Marris on 1 January 2012
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
28 Apr 2011 TM02 Termination of appointment of Blow Abbott Secretarial Services Limited as a secretary
28 Apr 2011 AP04 Appointment of Streets Financial Consulting Plc as a secretary