CALDWELL METALWORK FABRICATION LTD
Company number 06296076
- Company Overview for CALDWELL METALWORK FABRICATION LTD (06296076)
- Filing history for CALDWELL METALWORK FABRICATION LTD (06296076)
- People for CALDWELL METALWORK FABRICATION LTD (06296076)
- Charges for CALDWELL METALWORK FABRICATION LTD (06296076)
- Insolvency for CALDWELL METALWORK FABRICATION LTD (06296076)
- More for CALDWELL METALWORK FABRICATION LTD (06296076)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | AD01 | Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to C/O Hudson Weir Limited, 58 Leman Street London E1 8EU on 28 October 2024 | |
| 28 Oct 2024 | AM01 | Appointment of an administrator | |
| 04 Oct 2024 | TM01 | Termination of appointment of Mike Heinrich Payne as a director on 3 October 2024 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
| 26 Aug 2023 | TM01 | Termination of appointment of Martin Caldwell as a director on 22 August 2023 | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 15 Apr 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
| 23 Sep 2022 | AP01 | Appointment of Mr Mike Heinrich Payne as a director on 16 September 2022 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Manish Kumar Rupani as a director on 15 September 2022 | |
| 02 Aug 2022 | PSC05 | Change of details for Mfg Holdings (Cmf) Limited as a person with significant control on 1 June 2022 | |
| 27 Apr 2022 | MR01 | Registration of charge 062960760004, created on 25 April 2022 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 17 February 2022 with updates | |
| 17 Feb 2022 | MR04 | Satisfaction of charge 1 in full | |
| 24 Dec 2021 | AD01 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 62-66 Bermondsey Street London SE1 3UD on 24 December 2021 | |
| 24 Dec 2021 | AP01 | Appointment of Mr Manish Rupani as a director on 23 December 2021 | |
| 23 Nov 2021 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 01 Jul 2021 | TM02 | Termination of appointment of Jill Heather Caldwell as a secretary on 1 July 2021 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 01 Jul 2021 | TM01 | Termination of appointment of Jill Heather Caldwell as a director on 1 July 2021 | |
| 01 Jul 2021 | PSC07 | Cessation of Martin Caldwell as a person with significant control on 1 July 2021 | |
| 01 Jul 2021 | PSC07 | Cessation of Jill Heather Caldwell as a person with significant control on 1 July 2021 | |
| 01 Jul 2021 | PSC02 | Notification of Mfg Holdings (Cmf) Limited as a person with significant control on 1 July 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr David Webster as a director on 1 July 2021 | |
| 30 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
| 31 Dec 2020 | AD01 | Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 31 December 2020 |