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CALDICOT FLEET MAINTENANCE RECOVERY LTD.

Company number 03741527

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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)
07 Nov 2024 AM23 Notice of move from Administration to Dissolution
29 May 2024 AM10 Administrator's progress report
26 Nov 2023 AM10 Administrator's progress report
26 Sep 2023 AM19 Notice of extension of period of Administration
08 Aug 2023 MR04 Satisfaction of charge 037415270003 in full
01 Jun 2023 AM10 Administrator's progress report
25 Jan 2023 AM02 Statement of affairs with form AM02SOA
16 Dec 2022 AM06 Notice of deemed approval of proposals
21 Nov 2022 AM03 Statement of administrator's proposal
18 Nov 2022 AD01 Registered office address changed from Unit 9 Castle Way Severn Bridge Indust Portskewett Caldicot Gwent NP26 5PR to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 18 November 2022
16 Nov 2022 AM01 Appointment of an administrator
27 Oct 2022 CH01 Director's details changed for Mr Kevin Hughes on 27 October 2022
27 Oct 2022 CH03 Secretary's details changed for Mr Gavin Edwards on 27 October 2022
27 Oct 2022 CH01 Director's details changed for Mr Gavin Edwards on 27 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Howard John Edwards on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Carl Edwards on 26 October 2022
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
24 Nov 2021 PSC02 Notification of Caldicot Group Limited as a person with significant control on 6 October 2021
24 Nov 2021 PSC07 Cessation of Paul John Griffiths as a person with significant control on 6 October 2021
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 TM01 Termination of appointment of Paul John Griffiths as a director on 1 November 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 AP01 Appointment of Mr Carl Edwards as a director on 14 September 2020