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CAERBONT HOLDINGS LIMITED

Company number 07525897

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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)
11 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 228,750	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 228,750 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
30 May 2014	SH02	Statement of capital on 12 May 2014 GBP 228,750	View PDF Statement of capital on 12 May 2014 GBP 228,750 - link opens in a new window - 5 pages (5 pages)
30 May 2014	SH02	Statement of capital on 30 April 2014 GBP 248,125	View PDF Statement of capital on 30 April 2014 GBP 248,125 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	View PDF Annual return made up to 10 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	CH01	Director's details changed for Gavin Beynon Roberts on 10 February 2014	View PDF Director's details changed for Gavin Beynon Roberts on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	SH02	Statement of capital on 30 April 2013 GBP 267,500.00	View PDF Statement of capital on 30 April 2013 GBP 267,500.00 - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	SH02	Statement of capital on 30 April 2012 GBP 306,250	View PDF Statement of capital on 30 April 2012 GBP 306,250 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	View PDF Previous accounting period shortened from 29 February 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	AP01	Appointment of Nigel Gordon Bruce as a director	View PDF Appointment of Nigel Gordon Bruce as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AP01	Appointment of Catherine Frances Roberts as a director	View PDF Appointment of Catherine Frances Roberts as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 345,000	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 345,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 190,000	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 190,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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