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CAUNT PROPERTIES LIMITED

Company number 08251378

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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)
09 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 230,034
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 230,034
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 230,034
17 Sep 2013 TM01 Termination of appointment of David Hindmarch as a director
29 Jul 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
29 Jul 2013 AD01 Registered office address changed from Elm House Elmer House North Grantham Lincolnshire NG31 6RE United Kingdom on 29 July 2013
25 Jun 2013 AP01 Appointment of Mrs Paula Louise Caunt as a director
16 May 2013 AD03 Register(s) moved to registered inspection location
16 May 2013 AD02 Register inspection address has been changed
16 May 2013 AP01 Appointment of Mr Nicholas John Caunt as a director
06 Dec 2012 AD01 Registered office address changed from Elm House Elmer Street North Granhtam Lincolnshire NG31 6RE United Kingdom on 6 December 2012
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 230,034
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted