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CAXTON MIDLANDS GROUP LIMITED

Company number 09247990

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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)
19 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
08 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
08 Jul 2024 AA Group of companies' accounts made up to 30 November 2023
30 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
04 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
07 Dec 2022 SH08 Change of share class name or designation
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 23/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
26 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
06 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
06 Sep 2021 AA Group of companies' accounts made up to 30 November 2020
15 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 SH08 Change of share class name or designation
04 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2020 AA Group of companies' accounts made up to 30 November 2019
17 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Sep 2019 AA Group of companies' accounts made up to 30 November 2018
07 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
15 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Apr 2018 TM01 Termination of appointment of John Patrick Flynn as a director on 25 January 2018
17 Nov 2017 PSC07 Cessation of John Anita Mellor as a person with significant control on 6 April 2016