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CADDICK (KNOWSLEY) LIMITED

Company number 05918311

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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)
14 Oct 2015 CH01 Director's details changed for Mr James Phillip Dyson on 1 January 2015
10 Mar 2015 AA Full accounts made up to 31 August 2014
06 Mar 2015 AP03 Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015
06 Mar 2015 AP01 Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015
06 Mar 2015 TM01 Termination of appointment of Peter Graham Hirst as a director on 1 March 2015
06 Mar 2015 TM02 Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015
03 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
05 Mar 2014 AA Full accounts made up to 31 August 2013
16 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
16 Oct 2013 CH01 Director's details changed for Mr Myles Edward Hartley on 4 September 2013
04 Mar 2013 AA Full accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
17 Apr 2012 MEM/ARTS Memorandum and Articles of Association
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Mar 2012 AA Full accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
24 Feb 2011 AA Full accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
25 Feb 2010 AA Full accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 29/08/09; full list of members
21 Jul 2009 288b Appointment terminated director richard weatherhead
31 Mar 2009 AA Full accounts made up to 31 August 2008
15 Sep 2008 363a Return made up to 29/08/08; full list of members
15 Sep 2008 353 Location of register of members