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CASWELL BAY LIMITED

Company number 10798370

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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)
22 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	09/10/19 Statement of Capital gbp 100	View PDF 09/10/19 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AP01	Appointment of Mr Martin Breach as a director on 1 June 2019	View PDF Appointment of Mr Martin Breach as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CH01	Director's details changed for Mr Michael Robert Breach on 1 June 2019	View PDF Director's details changed for Mr Michael Robert Breach on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	TM01	Termination of appointment of Claire Louise Rose as a director on 20 May 2019	View PDF Termination of appointment of Claire Louise Rose as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AP01	Appointment of Ms Claire Louise Rose as a director on 4 March 2019	View PDF Appointment of Ms Claire Louise Rose as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Michael Robert Breach on 1 June 2017	View PDF Director's details changed for Mr Michael Robert Breach on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares transferred 19/07/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares transferred 19/07/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-01 GBP 2 - link opens in a new window - 26 pages (26 pages)

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