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CAEDMON FLATS LIMITED

Company number 07045225

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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)
29 Jan 2015 AP01 Appointment of William Broadhurst as a director
28 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Jan 2015 AP01 Appointment of William Broadhurst as a director on 19 December 2014
21 Jan 2015 AP01 Appointment of Peter Littlewood as a director on 19 December 2014
21 Jan 2015 AP01 Appointment of John Anthony Mathers as a director on 19 December 2014
21 Jan 2015 AP03 Appointment of Timothy Oliver Larsen Nicholson as a secretary on 9 January 2015
21 Jan 2015 AD01 Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5BE to 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF on 21 January 2015
21 Jan 2015 AP01 Appointment of Peter Richard Ainger as a director on 19 December 2014
21 Jan 2015 TM02 Termination of appointment of Simon Jennaway as a secretary on 9 January 2015
21 Jan 2015 TM01 Termination of appointment of Richard William Barrett as a director on 8 January 2015
21 Jan 2015 TM01 Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 8 January 2015
16 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 48
26 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 48
20 Aug 2013 AP03 Appointment of Mr Simon Jennaway as a secretary
20 Aug 2013 TM02 Termination of appointment of Andrew Hawkins as a secretary
03 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Nicolas Rowland Macdonald Kebbell on 14 October 2012
16 Oct 2012 CH03 Secretary's details changed for Andrew Philip Hawkins on 14 October 2012
20 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Mr Nicolas Rowland Macdonald Kebbell on 14 October 2011
09 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders