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F M CAINE & SONS LIMITED

Company number 11183882

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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)
07 Nov 2024 AA Micro company accounts made up to 30 April 2024
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 30 April 2022
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
14 Oct 2021 MR01 Registration of charge 111838820002, created on 11 October 2021
20 Sep 2021 AA Micro company accounts made up to 30 April 2021
08 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Oct 2020 CH01 Director's details changed
15 Oct 2020 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 MR01 Registration of charge 111838820001, created on 7 October 2020
08 Oct 2020 AP01 Appointment of Mr Jeffrey Gordon Pears as a director on 7 October 2020
08 Oct 2020 AP01 Appointment of Mr Graham Mark Pears as a director on 7 October 2020
08 Oct 2020 AP01 Appointment of Mr Paul Spencer Beaumont as a director on 7 October 2020
08 Oct 2020 AP01 Appointment of Mr Alistair Craig Collins as a director on 7 October 2020
08 Oct 2020 TM01 Termination of appointment of William Mark Waddington as a director on 7 October 2020
08 Oct 2020 TM01 Termination of appointment of Sam Nicholas Waddington as a director on 7 October 2020
08 Oct 2020 AD01 Registered office address changed from The Refinery Buck Street Bradford West Yorkshire BD3 9LP England to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 8 October 2020
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
23 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Oct 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019