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F M CAINE & SONS LIMITED

Company number 11183882

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	PSC05	Change of details for M J Caine & Sons Limited as a person with significant control on 15 January 2019	View PDF Change of details for M J Caine & Sons Limited as a person with significant control on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AD01	Registered office address changed from Pen Y Bont Road Knighton Powys LD7 1SD United Kingdom to The Refinery Buck Street Bradford West Yorkshire BD3 9LP on 15 January 2019	View PDF Registered office address changed from Pen Y Bont Road Knighton Powys LD7 1SD United Kingdom to The Refinery Buck Street Bradford West Yorkshire BD3 9LP on 15 January 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AP01	Appointment of Mr William Mark Waddington as a director on 6 November 2018	View PDF Appointment of Mr William Mark Waddington as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Mr Sam Nicholas Waddington as a director on 6 November 2018	View PDF Appointment of Mr Sam Nicholas Waddington as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	TM01	Termination of appointment of Michael John Caine as a director on 6 November 2018	View PDF Termination of appointment of Michael John Caine as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-02 GBP 100 - link opens in a new window - 24 pages (24 pages)

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