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CAUNTON FARLEIGH LTD

Company number 07939504

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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)
22 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 100
14 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
02 Jan 2024 PSC04 Change of details for Victoria Kottler as a person with significant control on 1 March 2023
02 Jan 2024 PSC07 Cessation of James Richard Kottler as a person with significant control on 1 March 2023
30 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
18 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
16 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
03 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
02 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
04 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Jul 2019 PSC01 Notification of Victoria Kottler as a person with significant control on 17 July 2019
18 Jul 2019 PSC04 Change of details for Mr James Richard Kottler as a person with significant control on 17 July 2019
19 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
26 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015