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CAXTON FACADES LIMITED

Company number 09337281

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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 Jun 2024 AA Accounts for a small company made up to 30 November 2023
19 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
09 Jun 2023 AA Accounts for a small company made up to 30 November 2022
20 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
13 Jun 2022 MR01 Registration of charge 093372810001, created on 10 June 2022
27 May 2022 AA Accounts for a small company made up to 30 November 2021
16 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
25 Aug 2021 AA Accounts for a small company made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
24 Jul 2020 AA Accounts for a small company made up to 30 November 2019
30 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
16 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
21 Aug 2019 AA Accounts for a small company made up to 30 November 2018
28 Feb 2019 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 Feb 2019 SH08 Change of share class name or designation
21 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
10 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
15 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
21 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
30 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-03
30 Mar 2017 CONNOT Change of name notice
15 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 30 November 2015
21 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100