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CALDWELL PENN LIMITED

Company number 03872209

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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)
12 Jan 2018	PSC04	Change of details for Mr Mark John Martin as a person with significant control on 1 May 2017	View PDF Change of details for Mr Mark John Martin as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC01	Notification of Mark Martin as a person with significant control on 30 April 2017	View PDF Notification of Mark Martin as a person with significant control on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	MR01	Registration of charge 038722090001, created on 18 July 2017	View PDF Registration of charge 038722090001, created on 18 July 2017 - link opens in a new window - 42 pages (42 pages)
02 Jun 2017	SH06	Cancellation of shares. Statement of capital on 1 May 2017 GBP 125	View PDF Cancellation of shares. Statement of capital on 1 May 2017 GBP 125 - link opens in a new window - 4 pages (4 pages)
12 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-24 - link opens in a new window - 2 pages (2 pages)
11 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Michael Charles Vernon-Dier as a director on 30 April 2017	View PDF Termination of appointment of Michael Charles Vernon-Dier as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM02	Termination of appointment of Michael Charles Vernon-Dier as a secretary on 30 April 2017	View PDF Termination of appointment of Michael Charles Vernon-Dier as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM02	Termination of appointment of Michael Charles Vernon-Dier as a secretary on 30 April 2017	View PDF Termination of appointment of Michael Charles Vernon-Dier as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AP01	Appointment of Mrs Cheryl Welch as a director on 1 October 2016	View PDF Appointment of Mrs Cheryl Welch as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
29 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 150	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 150 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
31 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 150	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 150 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 150	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 150 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	CH01	Director's details changed for Mr Michael Vernon-Dier on 21 October 2013	View PDF Director's details changed for Mr Michael Vernon-Dier on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH03	Secretary's details changed for Mr Michael Vernon-Dier on 21 October 2013	View PDF Secretary's details changed for Mr Michael Vernon-Dier on 21 October 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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CALDWELL PENN LIMITED

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