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CAUDWELL CHILDREN

Company number 03864620

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
20 Mar 2024	AP01	Appointment of Mr Martin Gray as a director on 14 March 2024	View PDF Appointment of Mr Martin Gray as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr David Hodgson Canfield as a director on 10 January 2024	View PDF Appointment of Mr David Hodgson Canfield as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	TM01	Termination of appointment of Ramona Mehta as a director on 19 December 2023	View PDF Termination of appointment of Ramona Mehta as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of John Alexander as a director on 19 December 2023	View PDF Termination of appointment of John Alexander as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
25 Oct 2023	CH01	Director's details changed for Mr Brian Caudwell on 24 October 2023	View PDF Director's details changed for Mr Brian Caudwell on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Mr Michael Fenton on 17 October 2023	View PDF Director's details changed for Mr Michael Fenton on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Mr Johnny Timpson on 17 October 2023	View PDF Director's details changed for Mr Johnny Timpson on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Brian Caudwell as a director on 24 October 2023	View PDF Appointment of Mr Brian Caudwell as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Michael Fenton as a director on 17 October 2023	View PDF Appointment of Mr Michael Fenton as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Johnny Timpson as a director on 17 October 2023	View PDF Appointment of Mr Johnny Timpson as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
25 Feb 2022	AP01	Appointment of Miss Matilda Griffiths as a director on 16 February 2022	View PDF Appointment of Miss Matilda Griffiths as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
09 Sep 2021	TM01	Termination of appointment of Karl Roger Bamford as a director on 7 September 2021	View PDF Termination of appointment of Karl Roger Bamford as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH01	Director's details changed for Mrs Ramona Mehta on 30 April 2021	View PDF Director's details changed for Mrs Ramona Mehta on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Paul Gordon Clark as a director on 18 March 2021	View PDF Termination of appointment of Paul Gordon Clark as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CAUDWELL CHILDREN

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