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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)
08 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 18 pages (18 pages)
07 Nov 2017	AP01	Appointment of Mr James Phillip Dyson as a director on 7 November 2017	View PDF Appointment of Mr James Phillip Dyson as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 17 pages (17 pages)
18 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 14 pages (14 pages)
19 Feb 2016	AA01	Previous accounting period shortened from 31 October 2015 to 31 August 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	MR01	Registration of charge 092486840003, created on 27 February 2015	View PDF Registration of charge 092486840003, created on 27 February 2015 - link opens in a new window - 53 pages (53 pages)
04 Mar 2015	MR01	Registration of charge 092486840004, created on 27 February 2015	View PDF Registration of charge 092486840004, created on 27 February 2015 - link opens in a new window - 35 pages (35 pages)
04 Mar 2015	MR01	Registration of charge 092486840005, created on 27 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 092486840005, created on 27 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 34 pages (34 pages)
04 Mar 2015	MR01	Registration of charge 092486840006, created on 27 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 092486840006, created on 27 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 42 pages (42 pages)
03 Mar 2015	MR01	Registration of charge 092486840001, created on 27 February 2015	View PDF Registration of charge 092486840001, created on 27 February 2015 - link opens in a new window - 25 pages (25 pages)
03 Mar 2015	MR01	Registration of charge 092486840002, created on 21 February 2015	View PDF Registration of charge 092486840002, created on 21 February 2015 - link opens in a new window - 25 pages (25 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Nov 2014	AP01	Appointment of Mr John Paul Caddick as a director on 20 November 2014	View PDF Appointment of Mr John Paul Caddick as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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