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CALDECOTTE GROUP LIMITED

Company number 09098393

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 PSC01 Notification of Paul Sturgess as a person with significant control on 31 March 2020
16 Sep 2020 PSC07 Cessation of Neil Chater as a person with significant control on 31 March 2020
16 Sep 2020 TM01 Termination of appointment of Neil Chater as a director on 4 September 2020
16 Sep 2020 AP01 Appointment of Mr Paul James Sturgess as a director on 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with updates
30 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
21 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 21 July 2016 with no updates
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
17 Oct 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
22 Aug 2016 AD01 Registered office address changed from Rutherfords 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Bucks HP18 8DP to 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Bucks HP19 8DP on 22 August 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 30 June 2015