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CADDICK (CITY ONE) LIMITED

Company number 09248684

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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)
18 Oct 2024 PSC05 Change of details for Caddick (Jpc Developments) Limited as a person with significant control on 30 August 2024
18 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
09 Oct 2024 AP01 Appointment of Mr Paul Andrew Bullers as a director on 30 August 2024
09 Oct 2024 TM01 Termination of appointment of James Phillip Dyson as a director on 30 August 2024
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 100.01
09 Oct 2024 SH02 Sub-division of shares on 30 August 2024
02 Aug 2024 MR01 Registration of charge 092486840008, created on 29 July 2024
20 May 2024 MR01 Registration of charge 092486840007, created on 9 May 2024
15 May 2024 PSC02 Notification of Brewins Family Investment Company Limited as a person with significant control on 9 May 2024
15 May 2024 PSC07 Cessation of Carl Brewins as a person with significant control on 9 May 2024
19 Apr 2024 AA Full accounts made up to 31 August 2023
20 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
20 May 2023 AA Full accounts made up to 31 August 2022
14 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
10 May 2022 MR04 Satisfaction of charge 092486840004 in full
10 May 2022 MR04 Satisfaction of charge 092486840003 in full
10 May 2022 MR04 Satisfaction of charge 092486840005 in full
10 May 2022 MR04 Satisfaction of charge 092486840006 in full
08 Apr 2022 AA Full accounts made up to 31 August 2021
22 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
08 Jun 2021 AA Full accounts made up to 31 August 2020
24 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
25 Mar 2020 AA Full accounts made up to 31 August 2019
22 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
15 Mar 2019 AA Full accounts made up to 31 August 2018