- Company Overview for CAUNTON HOLDINGS LIMITED (06540746)
- Filing history for CAUNTON HOLDINGS LIMITED (06540746)
- People for CAUNTON HOLDINGS LIMITED (06540746)
- Charges for CAUNTON HOLDINGS LIMITED (06540746)
- More for CAUNTON HOLDINGS LIMITED (06540746)
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) |
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30 Aug 2024 | AA | Group of companies' accounts made up to 31 January 2024 | |
13 May 2024 | CS01 | Confirmation statement made on 16 March 2024 with updates | |
19 Oct 2023 | AA | Group of companies' accounts made up to 31 January 2023 | |
20 Mar 2023 | PSC07 | Cessation of Jill Marilyn Bingham as a person with significant control on 8 April 2019 | |
20 Mar 2023 | PSC07 | Cessation of David Frederick Bingham as a person with significant control on 8 April 2019 | |
20 Mar 2023 | PSC04 | Change of details for Mr Simon David Bingham as a person with significant control on 8 April 2019 | |
16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with updates | |
04 Nov 2022 | CS01 | Confirmation statement made on 19 October 2022 with updates | |
11 Jul 2022 | AA | Group of companies' accounts made up to 31 January 2022 | |
18 Nov 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
15 Oct 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
11 Feb 2021 | AA | Group of companies' accounts made up to 31 January 2020 | |
18 Dec 2020 | CS01 | Confirmation statement made on 19 October 2020 with no updates | |
30 Oct 2019 | CS01 | Confirmation statement made on 19 October 2019 with no updates | |
12 Oct 2019 | AA | Group of companies' accounts made up to 31 January 2019 | |
17 Sep 2019 | AD01 | Registered office address changed from Caunton House 2 Coombe Road Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3QU England to Caunton House 2 Coombe Road Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3SU on 17 September 2019 | |
17 Sep 2019 | AD01 | Registered office address changed from C/O C/O Caunton Engineering Limited Engine Lane, Moorgreen Industrial Park Newthorpe Nottingham Nottinghamshire NG16 3QU to Caunton House 2 Coombe Road Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3QU on 17 September 2019 | |
13 Dec 2018 | CS01 | Confirmation statement made on 19 October 2018 with no updates | |
25 Oct 2018 | AA | Group of companies' accounts made up to 31 January 2018 | |
03 Nov 2017 | CS01 | Confirmation statement made on 19 October 2017 with no updates | |
10 Jul 2017 | AA | Group of companies' accounts made up to 31 January 2017 | |
19 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
13 Sep 2016 | AA | Group of companies' accounts made up to 31 January 2016 | |
26 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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26 Jan 2016 | AD01 | Registered office address changed from C/O Caunton Engineering Limited Maple House Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3QU to C/O C/O Caunton Engineering Limited Engine Lane, Moorgreen Industrial Park Newthorpe Nottingham Nottinghamshire NG16 3QU on 26 January 2016 |