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CAUDWELL PROPERTIES (102) LTD

Company number 06701845

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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)
16 Aug 2024 TM02 Termination of appointment of Arun Verma as a secretary on 16 August 2024
28 Jun 2024 AA Full accounts made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
29 Sep 2023 AA Full accounts made up to 30 September 2022
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
11 Jun 2023 AP03 Appointment of Mr Arun Verma as a secretary on 9 June 2023
11 Jun 2023 TM02 Termination of appointment of David Hodgson Canfield as a secretary on 9 June 2023
05 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
07 Jul 2022 AA Accounts for a small company made up to 30 September 2021
08 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
01 Oct 2021 AA Accounts for a small company made up to 30 September 2020
16 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
03 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
08 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
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 Broughton Holdings 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
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jan 2018 CS01 Confirmation statement made on 25 January 2018 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 Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates