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CAUNTON HOLDINGS LIMITED

Company number 06540746

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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)
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
  • GBP 200
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