Advanced company searchLink opens in new window

M J CAINE & SONS LIMITED

Company number 06573223

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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