- Company Overview for M J CAINE & SONS LIMITED (06573223)
- Filing history for M J CAINE & SONS LIMITED (06573223)
- People for M J CAINE & SONS LIMITED (06573223)
- Charges for M J CAINE & SONS LIMITED (06573223)
- More for M J CAINE & SONS LIMITED (06573223)
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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04 Jan 2025 | AA | Accounts for a small company made up to 30 April 2024 | |
26 Apr 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
02 Feb 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
28 Apr 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
03 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
22 Apr 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
22 Apr 2022 | PSC05 | Change of details for P Waddington Limited as a person with significant control on 22 April 2022 | |
22 Apr 2022 | CH01 | Director's details changed for Benjamin Michael Caine on 22 April 2022 | |
07 Jan 2022 | AA | Accounts for a small company made up to 30 April 2021 | |
14 Oct 2021 | MR01 | Registration of charge 065732230004, created on 11 October 2021 | |
27 Sep 2021 | RESOLUTIONS |
Resolutions
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23 Apr 2021 | CS01 | Confirmation statement made on 22 April 2021 with no updates | |
13 Oct 2020 | MR01 | Registration of charge 065732230003, created on 7 October 2020 | |
12 Oct 2020 | PSC07 | Cessation of William Mark Waddington as a person with significant control on 7 October 2020 | |
12 Oct 2020 | AA01 | Current accounting period extended from 31 March 2021 to 30 April 2021 | |
12 Oct 2020 | PSC07 | Cessation of Sam Nicholas Waddington as a person with significant control on 7 October 2020 | |
08 Oct 2020 | AP01 | Appointment of Mr Jeffrey Gordon Pears as a director on 7 October 2020 | |
08 Oct 2020 | AP01 | Appointment of Mr Graham Mark Pears as a director on 7 October 2020 | |
08 Oct 2020 | AP01 | Appointment of Mr Paul Spencer Beaumont as a director on 7 October 2020 | |
08 Oct 2020 | AP01 | Appointment of Mr Alistair Craig Collins as a director on 7 October 2020 | |
08 Oct 2020 | TM01 | Termination of appointment of William Mark Waddington as a director on 7 October 2020 | |
08 Oct 2020 | TM01 | Termination of appointment of Sam Nicholas Waddington as a director on 7 October 2020 | |
08 Oct 2020 | AD01 | Registered office address changed from The Refinery Buck Street Bradford West Yorkshire BD3 9LP England to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 8 October 2020 | |
30 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
05 May 2020 | CS01 | Confirmation statement made on 22 April 2020 with updates |