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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)
12 Aug 2015 AA Group of companies' accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
03 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200
24 Sep 2013 MR01 Registration of charge 065407460001
01 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
27 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
30 May 2012 AA Group of companies' accounts made up to 31 January 2012
10 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
19 Sep 2011 AA Group of companies' accounts made up to 31 January 2011
29 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
24 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Simon David Bingham on 24 March 2010
24 Mar 2010 CH03 Secretary's details changed for Mrs Sara Jane Cundy on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mrs Sara Jane Cundy on 24 March 2010
25 Nov 2009 AA Group of companies' accounts made up to 31 January 2009
09 Jun 2009 363a Return made up to 20/03/09; full list of members
09 Jun 2009 353 Location of register of members
09 Jun 2009 190 Location of debenture register
09 Jun 2009 287 Registered office changed on 09/06/2009 from maple house moorgreen industrial park moorgreen nottingham nottinghamshire NG16 3QU
21 Jan 2009 SA Statement of affairs
21 Jan 2009 88(2) Ad 09/01/09\gbp si 6@1=6\gbp ic 194/200\
21 Jan 2009 88(2) Ad 09/01/09\gbp si 94@1=94\gbp ic 100/194\
13 Jan 2009 CERTNM Company name changed castlegate 518 LIMITED\certificate issued on 20/01/09