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CALEDONIAN DECKING & FENCING LIMITED

Company number 09042957

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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)
23 Oct 2024 AD01 Registered office address changed from Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster DN2 4LT England to The Shard 32 London Bridge Street London United Kingdom SE1 9SG on 23 October 2024
22 Oct 2024 LIQ02 Statement of affairs
22 Oct 2024 600 Appointment of a voluntary liquidator
22 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-11
22 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
10 Jul 2024 AA Accounts for a dormant company made up to 26 March 2024
11 Apr 2024 AA01 Previous accounting period extended from 26 September 2023 to 26 March 2024
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
08 Aug 2023 PSC05 Change of details for Fitrite Fencing and Decking Limited as a person with significant control on 8 August 2023
28 Jun 2023 MA Memorandum and Articles of Association
04 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 25/04/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2023 TM01 Termination of appointment of Sharon Wright as a director on 25 April 2023
27 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
27 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
27 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/22
28 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/09/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/21
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
14 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 September 2020
14 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
14 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
14 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
06 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20