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CADDICK CONSTRUCTION (NW) LIMITED

Company number 11079871

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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)
02 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
18 Nov 2024 AP01 Appointment of Mrs Alexandra Victoria Hulme as a director on 10 April 2024
01 Jul 2024 AD01 Registered office address changed from Calder Grange Weeland Road Knottingley West Yorkshire WF11 8DA United Kingdom to Calder House Brindley Way Wakefield 41 Industrial Estate Wakefield WF2 0XQ on 1 July 2024
30 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: consent to each and every modification, variation, abrogation or surrender of the rights attached to the ordinary shares 19/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 130
19 Apr 2024 AA Full accounts made up to 31 August 2023
19 Apr 2024 TM01 Termination of appointment of Ian Michael Threadgold as a director on 19 April 2024
12 Feb 2024 AP01 Appointment of Mr David Keith Saville as a director on 7 February 2024
08 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
20 May 2023 AA Full accounts made up to 31 August 2022
19 May 2023 TM01 Termination of appointment of Keith Bradley as a director on 18 May 2023
28 Apr 2023 TM01 Termination of appointment of Ian Keith Plowman as a director on 28 April 2023
13 Apr 2023 AP01 Appointment of Mr Neil James Trubshaw as a director on 12 April 2023
27 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
08 Aug 2022 AP01 Appointment of Mr Paul Dodsworth as a director on 1 August 2022
11 Jul 2022 TM01 Termination of appointment of Adrian Christopher Dobson as a director on 30 June 2022
07 Apr 2022 AA Full accounts made up to 31 August 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
04 Jun 2021 AA Full accounts made up to 31 August 2020
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
25 Mar 2020 AA Full accounts made up to 31 August 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
14 Mar 2019 AA Full accounts made up to 31 August 2018
21 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with no updates