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CAXTON TERRACE LIMITED

Company number 05749953

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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)
25 May 2018 AP01 Appointment of Mr Martyn Cashmore as a director on 10 October 2017
25 May 2018 TM02 Termination of appointment of Paul Gregory John Moss as a secretary on 10 October 2017
25 May 2018 TM01 Termination of appointment of Paul Gregory John Moss as a director on 10 October 2017
24 Apr 2018 AD01 Registered office address changed from 40 Milton Close Henley-on-Thames Oxfordshire RG9 1UJ England to 9 Elizabeth Close Henley-on-Thames RG9 1RE on 24 April 2018
10 Oct 2017 CH01 Director's details changed for Mr Stephen Vivian Carder on 10 October 2017
10 Oct 2017 PSC04 Change of details for Mr Stephen Vivien Carder as a person with significant control on 10 October 2017
30 Aug 2017 PSC04 Change of details for Mr Stephen Vivian Carder as a person with significant control on 21 July 2017
30 Aug 2017 AP01 Appointment of Mr Stephen Vivian Carder as a director on 30 August 2017
30 Aug 2017 PSC01 Notification of Amanda Jane Carder as a person with significant control on 21 July 2017
30 Aug 2017 PSC07 Cessation of Gillian Gaye Rees as a person with significant control on 21 July 2017
30 Aug 2017 PSC01 Notification of Stephen Vivian Carder as a person with significant control on 21 July 2017
04 May 2017 RP04CS01 Second filing of Confirmation Statement dated 21/03/2017
27 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Apr 2017 CS01 21/03/17 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 04/05/2017.
25 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
09 Aug 2015 AD01 Registered office address changed from 24 Albert Road Henley-on-Thames Oxfordshire RG9 1SD to 40 Milton Close Henley-on-Thames Oxfordshire RG9 1UJ on 9 August 2015
19 May 2015 AA Accounts for a dormant company made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3
15 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3
15 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Apr 2014 TM01 Termination of appointment of Stephen Downes as a director
18 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012