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CALDICOT RUGBY LIMITED

Company number 11421497

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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)
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
19 Nov 2023 AP01 Appointment of Mr Scott William Hereford as a director on 9 November 2023
19 Nov 2023 AP01 Appointment of Mr Duncan Clive Mason as a director on 9 November 2023
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
18 Mar 2020 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
08 Apr 2019 TM01 Termination of appointment of Ian Glyn Shuttleworth as a director on 16 March 2019
31 Oct 2018 PSC08 Notification of a person with significant control statement
12 Jul 2018 TM01 Termination of appointment of Robert Morgan as a director on 29 June 2018
12 Jul 2018 AP01 Appointment of Mr Ian Glyn Shuttleworth as a director on 28 June 2018
12 Jul 2018 AP01 Appointment of Keith Mellens as a director on 28 June 2018
12 Jul 2018 AP01 Appointment of Tim Brace as a director on 28 June 2018
12 Jul 2018 AP01 Appointment of Mr Kevin Paul Bajjada as a director on 28 June 2018
12 Jul 2018 AD01 Registered office address changed from Hodge House 114-116 st Mary Street Cardiff CF10 1DY United Kingdom to Caldicot Rfc Longfellow Road Caldicot Monmouthshire NP26 4JW on 12 July 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 TM01 Termination of appointment of Graham Robertson Stephens as a director on 19 June 2018
26 Jun 2018 PSC07 Cessation of Graham Robertson Stephens as a person with significant control on 19 June 2018