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CAUDWELL PROPERTIES (100) LTD

Company number 06698255

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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)
31 Oct 2018 PSC07 Cessation of Broughton Holdings Limited as a person with significant control on 1 October 2018
31 Oct 2018 PSC02 Notification of Caudwell Collection Limited as a person with significant control on 1 October 2018
31 Oct 2018 PSC07 Cessation of John David Caudwell as a person with significant control on 1 October 2018
31 Oct 2018 PSC02 Notification of Broughton Holdings Limited as a person with significant control on 1 October 2018
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Mar 2017 AD01 Registered office address changed from Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NR England to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017
16 Mar 2017 AD01 Registered office address changed from Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NR on 16 March 2017
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with no updates
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
08 Jul 2014 AA Full accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
05 Jul 2013 AA Full accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Richard Bosson on 20 July 2011
01 Apr 2011 AA Full accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders