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CAUNTON INVESTMENTS LIMITED

Company number 03457490

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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)
09 Jan 2025 PSC05 Change of details for Castlegate (No.6) Limited as a person with significant control on 7 January 2025
14 Oct 2024 AA Accounts for a small company made up to 31 January 2024
21 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
01 Aug 2024 PSC02 Notification of Castlegate (No.6) Limited as a person with significant control on 29 July 2024
01 Aug 2024 PSC07 Cessation of Velocity Investments Limited as a person with significant control on 29 July 2024
19 Oct 2023 AA Accounts for a small company made up to 31 January 2023
27 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
04 Jul 2023 MR04 Satisfaction of charge 034574900005 in full
25 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
11 Jul 2022 AA Accounts for a small company made up to 31 January 2022
15 Oct 2021 AA Accounts for a small company made up to 31 January 2021
26 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
11 Feb 2021 AA Accounts for a small company made up to 31 January 2020
27 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
12 Oct 2019 AA Accounts for a small company made up to 31 January 2019
17 Sep 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
17 Sep 2019 AD01 Registered office address changed from Moorgreen Industrial Park Moorgreen Nottingham NG16 3QU to Caunton House 2 Coombe Road Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3SU on 17 September 2019
23 Oct 2018 AA Accounts for a small company made up to 31 January 2018
31 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
07 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
10 Jul 2017 AA Full accounts made up to 31 January 2017
13 Sep 2016 AA Full accounts made up to 31 January 2016
02 Aug 2016 AP01 Appointment of Mrs Sara Jane Cundy as a director on 1 August 2016
01 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
12 Aug 2015 AA Full accounts made up to 31 January 2015