Advanced company searchLink opens in new window

CALDECOTT FOSTERING LIMITED

Company number 07389373

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)
11 Oct 2017 AP01 Appointment of Mr Nicholas Barnett as a director on 30 March 2017
11 Oct 2017 TM01 Termination of appointment of Clive John Lee as a director on 8 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
23 Aug 2016 AD01 Registered office address changed from Caldecott House Hythe Road Ashford Kent TN25 6SP to Riverside Campus Thanet Way Chestfield Whitstable Kent CT5 3JQ on 23 August 2016
09 Aug 2016 AUD Auditor's resignation
24 Dec 2015 AA Accounts for a small company made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,000
28 Oct 2015 AP01 Appointment of Mr Colin Henry James Green as a director on 28 September 2015
28 Oct 2015 TM01 Termination of appointment of Angus Simon James Fraser as a director on 28 September 2015
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,000
02 Dec 2014 CH01 Director's details changed for Mr Christopher James Manze on 1 February 2014
02 Dec 2014 CH03 Secretary's details changed for Mr Christopher James Manze on 1 February 2014
16 Jul 2014 SH10 Particulars of variation of rights attached to shares
16 Jul 2014 SH10 Particulars of variation of rights attached to shares
16 Jul 2014 SH08 Change of share class name or designation
16 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 25/06/2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2,000
14 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
22 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
13 Jul 2012 MEM/ARTS Memorandum and Articles of Association