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CAIRD EVERED HOLDINGS LIMITED

Company number 06006643

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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)
04 Jan 2016 TM01 Termination of appointment of David Kevin Mulligan as a director on 31 December 2015
16 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,450,000
13 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
13 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
28 Sep 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,450,000
27 Nov 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AP01 Appointment of Mr David Kevin Mulligan as a director
14 Apr 2014 TM01 Termination of appointment of Jeremy Simpson as a director
17 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,450,000
20 Nov 2013 AUD Auditor's resignation
17 Sep 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
23 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AP01 Appointment of Jeremy John Cobbett Simpson as a director
18 Aug 2011 TM01 Termination of appointment of Mark Saunders as a director
21 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Mr Mark Ian Saunders on 19 November 2010
21 Jul 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Mark Ian Saunders on 12 November 2009
17 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009